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Arkady Romanovich ROTENBERG

High
Person··uk:15498

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

1 watchlist record share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Arkady Romanovich ROTENBERG
EU FSFEU sanctions listing: Arkady Romanovich ROTENBERG (via resolved record)