Igor Arkadyevich ROTENBERG
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | ROTENBERG |
|---|---|
| Vardas/Pavadinimas | Igor |
| Antrasis vardas/Vardas | Arkadyevich |
| Visas vardas/Pavadinimas | Igor Arkadyevich ROTENBERG |
| Tipas | Vardas |
| Apibūdinimas | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Pavardė/Vardas | Rothenberg |
|---|---|
| Vardas/Pavadinimas | Igor |
| Visas vardas/Pavadinimas | Igor Rothenberg |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Visas vardas/Pavadinimas | Игорь Аркадьевич Ротенберг |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Leningrad (St Petersburg) |
| Šalis | Rusija |
Pateisinimas (2)
| Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. |
| Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | ROTENBERG |
| Vardas/Pavadinimas | IGOR |
| Antrasis vardas/Vardas | ARKADYEVICH |
| Visas vardas/Pavadinimas | ROTENBERG IGOR ARKADYEVICH |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rothenberg |
| Vardas/Pavadinimas | Igor |
| Visas vardas/Pavadinimas | Rothenberg Igor |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Rusija |
| Pilnas adresas | Moscow Russia |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Leningrad (St Petersburg) |
| Šalis | Rusija |
Atkurta: 01.05.2025. 21:15
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.