Arkady Romanovich ROTENBERG
List
| Reference number | 2695 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) |
| Remark | Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Arkady Romanovich ROTENBERG |
|---|
Birth data
| Birthdate | 15.12.1951 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.