SDN list · entry 16669
Rotenberg Arkady Romanovich
Yes. Rotenberg Arkady Romanovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16669, added on March 20, 2014. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13661 |
| Type | individual |
| Added to the list | March 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rotenberg Arkady Romanovich | Primary name | strong |
| Ротенберг Аркадий Романович | Primary name | strong |
| Rotenberg Arkadii Romanovich | A.K.A. | strong |
| Rotenberh Arkadii Romanovych | A.K.A. | strong |
| Rotenberh Arkady Romanovych | A.K.A. | strong |
| Rotenberg Arkadiy Romanovych | A.K.A. | strong |
| Rotenberg Arkadii Romanovych | A.K.A. | strong |
| Rotenberg Arkady Romanovych | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 780619032880 | Russia |
Details published by OFAC
| Date of birth | December 15, 1951 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)