Entity record
Igor Arkadyevich ROTENBERGPerson
Igor Arkadyevich ROTENBERG appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Игорь Аркадьевич Ротенберг (Cyrl)
- Igor Rothenberg
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS0247 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — 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. The trust services sanctions were imposed on 21/03/2023. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS0247 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Leningrad (St Petersburg)
- Nationality
- Russia
- Position
- (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS); Chairman of Board of Directors of National Telematic Systems; Shareholder in RT Invest Transport Systems (RTITS)
- Gender
- male
Identifiers
- OFSI Group ID
- 14183
- UK Sanctions List Unique ID
- RUS0247
Addresses
Moscow, RussiaOffshore structures (ICIJ Offshore Leaks)
This record's name and country match an entry in the ICIJ Offshore Leaks Database (Panama, Paradise & Pandora Papers, Bahamas & Offshore Leaks). The matched offshore structures are reproduced natively below, sourced directly from ICIJ. Presence in the ICIJ database is not evidence of wrongdoing, and identities require independent confirmation — this is a name-based cross-reference, not a confirmed identity, and every row below carries its match confidence and basis. Frozen snapshot: ICIJ content is static as of .
Appears in the ICIJ Offshore Leaks Database as Ultimate Beneficial Owner — 1 offshore entity (Pandora Papers). [match confidence: medium; basis: name + country] ICIJ node: IGOR ARKADYEVICH ROTENBERG
- AVIAPARK MALL HOLDINGS LIMITED · British Virgin Islands · Ultimate Beneficial Owner · incorporated · Pandora Papers
Data from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database, offshoreleaks.icij.org — licensed under the Open Database License (database) and Creative Commons Attribution-ShareAlike (contents). Always cite the ICIJ when using this data.
Licensed under ODbL 1.0 (database) / CC BY-SA 4.0 (contents). Full license notice →
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Igor Arkadyevich ROTENBERG. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-arkadyevich-rotenberg-nk56a476a6/
Machine-readable export (FTM + lineage): /data/entities/56.json (record key nk56a476a6)