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 |
Wife of Boris Rotenberg
Wife of Boris Rotenberg
Wife of Russian oligarch Boris Rotenberg. According to a credible public investigation, she systematically helped her husband, who has been subjected to international sanctions, circumvent the restrictive measures imposed against him.
Russian socialite
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-5fad53b2c146f136d68448395c6cf2503e539bd1
· ca-sema-russia-1-493
· ca-sema-1-493-ru-karina-rotenberg
· rupep-person-4058
· NK-5fZFTLutqHWq9KJ9ftbQJY
· usgsa-s4mrky6s5
· ru-inn-773378910870
· ofac-35317
· ua-nabc-person-631-rotenberg-karina-yurevna
· gb-fcdo-rus0803
· gb-hmt-14754
· nz-ru-ind-477
· ja-mof-7a64407aa5dcb9e2ba9377c16040460cb5f5ff11
· ca-sema-2b2f34da95cb4b8298ff3cfc935156c468f8a244
· ca-sema-1-part-1-493-ru-karina-rotenberg
· ua-nsdc-19857-rotenberg-karina-uriivna
· ua-nazk-person-631
· nz-ru-ind-477-karina-rotenberg
· au-dfat-6737-karina-yurevna-rotenberg
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 "АВТОПРЕСТИЖ" | 40 | - | ||
ООО "ЦЕНТР-СЕРВИС" | 40 | - | ||
ООО "ЛИДЕР-СЕРВИС" | 40 | - | ||
ООО "АВТОПРОФИ" | 40 | - | ||
ООО "КРБ" | 100 | - |
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 | - | - |