Active SanctionpersonID: Q119781769
Pavel Arkadyevich Rotenberg
Ротенберг Павел Аркадьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Pavel Arkadyevich Rotenberg is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Arkadyevich Rotenberg |
| Cyrillic Alias | Ротенберг Павел Аркадьевич |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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