Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARINA YUREVNA ROTENBERG · Karina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · | [sources] | |||
Other name | KARINA GAPCHUK FOX · KARINA IUREVNA ROTENBERG · KARINA IURIEVNA ROTENBERG · KARINA IURYEVNA ROTENBERG · KARINA YURIEVNA ROTENBERG · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St. Petersburg, Russia · サンクトペテルブルク(ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | France · Russia | [sources] | |||
Citizenship | Russia · United States | [sources] | |||
First name | KARINA YUREVNA · Karina · Karina · КАРИНА · Карина | [sources] | |||
INN | 773378910870 | [sources] | |||
Last name | Fox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · | [sources] | |||
Middle name | Iurevna · Iurievna · Iuryevna · Yurevna · Yurievna · | [sources] | |||
Patronymic | ЮРЬЕВНА | [sources] | |||
Previous name | Karina Gapchuk Fox | [sources] | |||
Second name | Yurevna | [sources] | |||
Wikidata ID | Q119789556 | [sources] | |||
Position | Relative of Boris Rotenberg · ボリス・ローテンベルグの親族 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-7a64407aa5dcb9e2ba9377c16040460cb5f5ff11
· gb-fcdo-rus0803
· usgsa-s4mrky6s5
· NK-5fZFTLutqHWq9KJ9ftbQJY
· au-dfat-6737-karina-yurevna-rotenberg
· ca-sema-2b2f34da95cb4b8298ff3cfc935156c468f8a244
· rupep-person-4058
· ca-sema-1-493-ru-karina-rotenberg
· ca-sema-1-part-1-493-ru-karina-rotenberg
· gb-hmt-14754
· nz-ru-ind-477-karina-rotenberg
· ua-nabc-person-631-rotenberg-karina-yurevna
· ca-sema-russia-1-493
· ua-nsdc-19857-rotenberg-karina-uriivna
· ru-inn-773378910870
· ofac-35317
· acf-5fad53b2c146f136d68448395c6cf2503e539bd1
· ua-nazk-person-631
· nz-ru-ind-477
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АВТОПРОФИ" | 40 | - | ||
ООО "КРБ" | 100 | - | ||
ООО "ЦЕНТР-СЕРВИС" | 40 | - | ||
ООО "АВТОПРЕСТИЖ" | 40 | - | ||
ООО "ЛИДЕР-СЕРВИС" | 40 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ КОННОГО СПОРТА ГОРОДА МОСКВЫ" | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | spouse | - | - |