Izņemts no saraksta: Arkady Romanovich RotenbergVēsturisks ieraksts: pēdējo reizi aktīvs 16.09.2022 20:15
Saraksts
Vēsturisks ieraksts: pēdējo reizi aktīvs 16.09.2022 20:15
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 31.07.2014 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Rotenberg |
|---|---|
| Pirmais vārds/Nosaukums | Arkady |
| Otrais vārds/Nosaukums | Romanovich |
| Pilns vārds/Nosaukums | Arkady Romanovich Rotenberg |
| Veids | Vārds |
| Apraksts | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
| Uzvārds/Nosaukums | Rotenberg |
|---|---|
| Pirmais vārds/Nosaukums | Arkadii |
| Otrais vārds/Nosaukums | Romanovich |
| Pilns vārds/Nosaukums | Arkadii Romanovich Rotenberg |
| Veids | Vārda variācija |
| Apraksts | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Leningrad (St Petersburg) |
| Valsts | Krievijas Federācija |
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rotenberg |
| Pirmais vārds/Nosaukums | Arkady |
| Otrais vārds/Nosaukums | Romanovich |
| Pilns vārds/Nosaukums | Rotenberg Arkady Romanovich |
| Veids | Galvenais segvārds |
| Apraksts | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rotenberg |
| Pirmais vārds/Nosaukums | Arkadii |
| Otrais vārds/Nosaukums | Romanovich |
| Pilns vārds/Nosaukums | Rotenberg Arkadii Romanovich |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Former Chairman of house (2) Previous owner of Stroygazmontazh |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pilna adrese | Russia |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Leningrad (St Petersburg) |
| Valsts | Krievijas Federācija |
Atjaunots: 01.05.2025. 12:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.