FEOC
OFAC SDNCriticalindividual

ROTENBERG, Arkady Romanovich

🇷🇺RussiaCovered Nation16669

FEOC Flagged

ROTENBERG, Arkady Romanovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROTENBERG, Arkady RomanovichCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROTENBERG, Arkady Romanovich#16669
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROTENBERG, Arkady RomanovichCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROTENBERG, Arkadii RomanovichROTENBERH, Arkadii RomanovychROTENBERH, Arkady RomanovychROTENBERG, Arkadiy RomanovychROTENBERG, Arkadii RomanovychROTENBERG, Arkady Romanovych

Known addresses

  • Russia

Sanctions programs / authorities

UKRAINE-EO13661] [RUSSIA-EO14024

Sanctioning authority notes

DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780619032880 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16669",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16669",
  "entity_name": "ROTENBERG, Arkady Romanovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ROTENBERG, Arkadii Romanovich",
    "ROTENBERH, Arkadii Romanovych",
    "ROTENBERH, Arkady Romanovych",
    "ROTENBERG, Arkadiy Romanovych",
    "ROTENBERG, Arkadii Romanovych",
    "ROTENBERG, Arkady Romanovych"
  ],
  "addresses": [
    "Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16669",
    "program": "UKRAINE-EO13661] [RUSSIA-EO14024",
    "remarks": "DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780619032880 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "ROTENBERG, Arkady Romanovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.