Pašalinta iš sąrašo: Arkady Romanovich RotenbergIstorinis įrašas: paskutinį kartą aktyvus 16.09.2022 20:15
Sąrašas
Istorinis įrašas: paskutinį kartą aktyvus 16.09.2022 20:15
Tipas | Individas |
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Lytis | Vyras |
Sąrašo pavadinimas | Jungtinė Karalystė |
Programos (1) | Russia |
Įtraukimo į sąrašą data (1) | 31.07.2014 |
Vardai/Pavadinimai (2)
Pavardė/Vardas | Rotenberg |
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Vardas/Pavadinimas | Arkady |
Antrasis vardas/Vardas | Romanovich |
Visas vardas/Pavadinimas | Arkady Romanovich Rotenberg |
Tipas | Vardas |
Apibūdinimas | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Pavardė/Vardas | Rotenberg |
---|---|
Vardas/Pavadinimas | Arkadii |
Antrasis vardas/Vardas | Romanovich |
Visas vardas/Pavadinimas | Arkadii Romanovich Rotenberg |
Tipas | Žodžio variacija |
Apibūdinimas | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Tautybės (1)
Šalis | Rusija |
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Adresai (1)
Šalis | Rusija |
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Gimimo data (1)
Gimimo data | |
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Vieta | Leningrad (St Petersburg) |
Šalis | Rusija |
Pateisinimas (2)
Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. |
Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. |
Istorinė data
Vardai/Pavadinimai (2)
Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
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Pavardė/Vardas | Rotenberg |
Vardas/Pavadinimas | Arkady |
Antrasis vardas/Vardas | Romanovich |
Visas vardas/Pavadinimas | Rotenberg Arkady Romanovich |
Tipas | Pagrindinis slapyvardis |
Apibūdinimas | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
---|---|
Pavardė/Vardas | Rotenberg |
Vardas/Pavadinimas | Arkadii |
Antrasis vardas/Vardas | Romanovich |
Visas vardas/Pavadinimas | Rotenberg Arkadii Romanovich |
Tipas | AKA (taip pat žinomas kaip) |
Apibūdinimas | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Tautybės (1)
Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
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Šalis | Rusija |
Adresai (1)
Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
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Šalis | Rusija |
Pilnas adresas | Russia |
Gimimo data (1)
Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
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Gimimo data | |
Vieta | Leningrad (St Petersburg) |
Šalis | Rusija |
Atkurta: 01.05.2025. 05:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.