Igor Arkadyevich ROTENBERG
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 22.02.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | ROTENBERG |
|---|---|
| Eesnimi/Tiitel | Igor |
| Keskmine nimi/Nimi | Arkadyevich |
| Täielik nimi/Tiitel | Igor Arkadyevich ROTENBERG |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Perekonnanimi/Nimi | Rothenberg |
|---|---|
| Eesnimi/Tiitel | Igor |
| Täielik nimi/Tiitel | Igor Rothenberg |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Täielik nimi/Tiitel | Игорь Аркадьевич Ротенберг |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Aadressid (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Leningrad (St Petersburg) |
| Riik | Venemaa |
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | ROTENBERG |
| Eesnimi/Tiitel | IGOR |
| Keskmine nimi/Nimi | ARKADYEVICH |
| Täielik nimi/Tiitel | ROTENBERG IGOR ARKADYEVICH |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Rothenberg |
| Eesnimi/Tiitel | Igor |
| Täielik nimi/Tiitel | Rothenberg Igor |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Täielik aadress | Moscow Russia |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Leningrad (St Petersburg) |
| Riik | Venemaa |
Taastatud: 02.05.2025. 00:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.