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Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. 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Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"66747"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.","@attributes":{"ssid":"68821"}},{"_text":"For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.","@attributes":{"ssid":"66749"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.","@attributes":{"ssid":"66750"}},{"_text":"On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.","@attributes":{"ssid":"66751"}}]},"@attributes":{"ssid":"28544"},"modification":[{"added":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Rotenberg","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Arkadii","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Romanovich","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"67518","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"41716","quality":"good","place-id":"27442"}}},"justification":[{"_text":"Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.","@attributes":{"ssid":"66741"}},{"_text":"Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","@attributes":{"ssid":"66742"}},{"_text":"Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"66747"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.","@attributes":{"ssid":"68821"}},{"_text":"For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.","@attributes":{"ssid":"66749"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.","@attributes":{"ssid":"66750"}},{"_text":"On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.","@attributes":{"ssid":"66751"}}]},"removed":{"identity":{"name":[{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"67506","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Rotenberg Arkadii Romanovich","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"РОТЕНБЕРГ Аркадий Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"67507","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"41716","quality":"good","place-id":"27442"}}},"justification":[{"_text":"Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. 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Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"66747"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.","@attributes":{"ssid":"66748"}},{"_text":"For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.","@attributes":{"ssid":"66749"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.","@attributes":{"ssid":"66750"}},{"_text":"On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.","@attributes":{"ssid":"66751"}}]},"@attributes":{"effective-date":"2023-12-21","enactment-date":"2023-12-20","publication-date":"2023-12-21","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"67506","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Rotenberg Arkadii Romanovich","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"РОТЕНБЕРГ Аркадий Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"67507","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"41716","quality":"good","place-id":"27442"}}},"justification":[{"_text":"Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. 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Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"66747"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.","@attributes":{"ssid":"66748"}},{"_text":"For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.","@attributes":{"ssid":"66749"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.","@attributes":{"ssid":"66750"}},{"_text":"On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.","@attributes":{"ssid":"66751"}}]},"removed":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Rotenberg","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Arkadii","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Romanovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"30929","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"41716","quality":"good","place-id":"27442"}}},"relation":[{"_text":null,"@attributes":{"ssid":"43190","target-id":"39452","relation-type":"related-to"}},{"_text":null,"@attributes":{"ssid":"43189","target-id":"39469","relation-type":"related-to"}}],"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. 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Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous \"Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"43187"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. For his involvement in the construction of the Kerch bridge he was awarded with the State order \"Hero of Labour of the Russian Federation\" in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address – Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"43188"}}]},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"relation":[{"_text":null,"@attributes":{"ssid":"43190","target-id":"39452","relation-type":"related-to"}},{"_text":null,"@attributes":{"ssid":"43189","target-id":"39469","relation-type":"related-to"}}],"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. 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Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous \"Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"43187"}},{"_text":"Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. For his involvement in the construction of the Kerch bridge he was awarded with the State order \"Hero of Labour of the Russian Federation\" in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address – Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"43188"}}]},"removed":{"relation":{"_text":null,"@attributes":{"ssid":"41717","target-id":"39463","relation-type":"related-to"}},"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous \"Republic of Crimea\". Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","@attributes":{"ssid":"41714"}},{"_text":"He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous \"Republic of Crimea\", therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"41715"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"36935"}}]},"@attributes":{"effective-date":"2020-09-29","enactment-date":"2020-09-25","publication-date":"2020-09-29","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Rotenberg","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Arkadii","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Romanovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"30929","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"41716","quality":"good","place-id":"27442"}}},"relation":{"_text":null,"@attributes":{"ssid":"41717","target-id":"39463","relation-type":"related-to"}},"@attributes":{"sex":"male"},"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. 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Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","@attributes":{"ssid":"41714"}},{"_text":"He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous \"Republic of Crimea\", therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"41715"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"36935"}}]},"@attributes":{"ssid":"28544"},"sanctions-set-id":"27286"}},"removed":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Rotenberg","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Arkadii","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Romanovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"30929","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"28548","quality":"good","place-id":"27388"}}},"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","@attributes":{"ssid":"36885"}},{"_text":"He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"36886"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"36935"}}]},"@attributes":{"ssid":"28544"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2020-04-02","enactment-date":"2020-04-01","publication-date":"2020-04-02","modification-type":"amended"}},{"added":{"justification":[{"_text":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","@attributes":{"ssid":"36885"}},{"_text":"He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"36886"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"36935"}}]},"removed":{"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games.","@attributes":{"ssid":"31990"}},{"_text":"He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"30928"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"32147"}}]},"@attributes":{"effective-date":"2017-08-15","enactment-date":"2017-08-14","publication-date":"2017-08-15","modification-type":"amended"}},{"added":{"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games.","@attributes":{"ssid":"31990"}},{"_text":"He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"30928"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"32147"}}]},"removed":{"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He has developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.","@attributes":{"ssid":"30927"}},{"_text":"He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"30928"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has, notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"30930"}}]},"@attributes":{"effective-date":"2015-10-06","enactment-date":"2015-10-05","publication-date":"2015-10-06","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Rotenberg","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Ротенберг","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Arkady","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Arkadii","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Аркадий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Romanovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Romanovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Романович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"30929","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"28548","quality":"good","place-id":"27388"}}},"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He has developed his fortune during President Putin's tenure. 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His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.","@attributes":{"ssid":"30927"}},{"_text":"He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"30928"}},{"_text":"He is the chairman of the board of directors of publishing house Prosvescheniye, which has, notably implemented the project \"To the Children of Russia: Address — Crimea\", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.","@attributes":{"ssid":"30930"}}]},"removed":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Romanovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Arkady","@attributes":{"order":"3","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"28549","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"28548","quality":"good","place-id":"27388"}}},"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.","@attributes":{"ssid":"28734"}},{"_text":"He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"28735"}}]},"@attributes":{"effective-date":"2015-04-02","enactment-date":"2015-04-01","publication-date":"2015-04-02","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Rotenberg","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Romanovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Arkady","@attributes":{"order":"3","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"28549","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28546"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"28547","year":"1951","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"28548","quality":"good","place-id":"27388"}}},"justification":[{"_text":"Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.","@attributes":{"ssid":"28545"}},{"_text":"He has developed his fortune during President Putin's tenure. 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His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.","@attributes":{"ssid":"28734"}},{"_text":"He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed \"Autonomous Republic of Crimea\", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.","@attributes":{"ssid":"28735"}}]},"@attributes":{"ssid":"28544"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2014-08-27","enactment-date":"2014-08-27","publication-date":"2014-08-27","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"e81140d8-e230-4190-999d-71e779ad20f0","snapshot_sha256":"150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488","fetched_at":"2026-08-15T03:00:33.897206+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}