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Karina Yurevna Rotenberg

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameKARINA YUREVNA ROTENBERG · Karina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · 8 more...[sources]
Other nameKARINA GAPCHUK FOX · KARINA IUREVNA ROTENBERG · KARINA IURIEVNA ROTENBERG · KARINA IURYEVNA ROTENBERG · KARINA YURIEVNA ROTENBERG · 21 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia · サンクトペテルブルク(ロシア)[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryFrance · Russia[sources]
CitizenshipRussia · United States[sources]
First nameKARINA YUREVNA · Karina · Karina · КАРИНА · Карина[sources]
INN773378910870[sources]
Last nameFox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · 2 more...[sources]
Middle nameIurevna · Iurievna · Iuryevna · Yurevna · Yurievna · 2 more...[sources]
PatronymicЮРЬЕВНА[sources]
Previous nameKarina Gapchuk Fox[sources]
Second nameYurevna [sources]
Wikidata IDQ119789556[sources]
PositionRelative of Boris Rotenberg · ボリス・ローテンベルグの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Boris Rotenberg

Australian Sanctions Consolidated List,

Wife of Boris Rotenberg

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Russian socialite

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,979

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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