Statements: Arkady Romanovich Rotenberg

Canonical ID: Q4398633 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80118991ext_icij_offshoreleaksicijol-80118991
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/15007201ext_icij_offshoreleaksicijol-15007201
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-80118991ext_icij_offshoreleaksicijol-80118991
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4398633
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-15007201ext_icij_offshoreleaksicijol-15007201
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1365frafr_tresor_gels_avoirfr-ga-1365
Person:sourceUrl https://peps.dossier.center/person/221-rotenberg/ru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16669engus_ofac_sdnofac-16669
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