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Liliya Arkadievna Rotenberg

Close Associate · Sanctioned entity
TypePerson[sources]
NameLILIYA ARKADIEVNA ROTENBERG · Lilija Rotenberg · Liliya (Lilia, Liliia) Rotenberg · Liliya Arkadievna ROTENBERG · Liliya Arkadievna Rotenberg · 10 more...[sources]
Other nameLILIA ARKADIEVNA ROTENBERG · LILIA ARKADIIVNA ROTENBERG · LILIA ARKADIYIVNA ROTENBERG · LILIIA ARKADIYIVNA ROTENBERG · LILIIA ARKADYEVNA ROTENBERG · 21 more...[sources]
Birth date[sources]
Place of birthRussia · St. Petersburg, Russia · (ロシア)[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLILIYA ARKADIEVNA · Lilia · Liliia · Liliya · Liliya · 2 more...[sources]
Last nameROTENBERG · Rotenberg · Ротенбеог[sources]
Middle nameArkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · 1 more...[sources]
Second nameArkadyevna[sources]
Wikidata IDQ63611067[sources]
PositionRelative of Arkady Rotenberg · アルカディ・ローテンベルグの親族[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Arkady Rotenberg

Australian Sanctions Consolidated List,

Daughter of Arkady Rotenberg

New Zealand Russia Sanctions,

Russian businessperson

Wikidata non-official source,

Relationships

Data sources

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 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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,282

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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


Source data IDs: ca-sema-1-487-ru-liliya-arkadyevna-rotenberg · au-dfat-6739-liliya-arkadievna-rotenberg · NK-JmBX4kYfsbXPMVzWkZz6Ff · ca-sema-russia-1-487 · ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542 · nz-ru-ind-478 · ua-nsdc-person-176-2018-1880 · ua-nabc-person-632-rotenberg-liliya-arkadievna · ofac-35309 · gb-fcdo-rus0804 · gb-hmt-14755 · nz-ru-ind-478-liliya-rotenberg · ua-nsdc-13130-rotenberg-lilia-arkadiivna · ua-nazk-person-632 · usgsa-s4mrky6rz · ca-sema-1-part-1-487-ru-liliya-arkadyevna-rotenberg · ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015

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