Igor Arkadyevich ROTENBERG
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 22.02.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | ROTENBERG |
|---|---|
| Pirmais vārds/Nosaukums | Igor |
| Otrais vārds/Nosaukums | Arkadyevich |
| Pilns vārds/Nosaukums | Igor Arkadyevich ROTENBERG |
| Veids | Vārds |
| Apraksts | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Uzvārds/Nosaukums | Rothenberg |
|---|---|
| Pirmais vārds/Nosaukums | Igor |
| Pilns vārds/Nosaukums | Igor Rothenberg |
| Veids | Vārda variācija |
| Apraksts | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Pilns vārds/Nosaukums | Игорь Аркадьевич Ротенберг |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Leningrad (St Petersburg) |
| Valsts | Krievijas Federācija |
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | ROTENBERG |
| Pirmais vārds/Nosaukums | IGOR |
| Otrais vārds/Nosaukums | ARKADYEVICH |
| Pilns vārds/Nosaukums | ROTENBERG IGOR ARKADYEVICH |
| Veids | Galvenais segvārds |
| Apraksts | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rothenberg |
| Pirmais vārds/Nosaukums | Igor |
| Pilns vārds/Nosaukums | Rothenberg Igor |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pilna adrese | Moscow 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. 22:15
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.