Arkady Rotenberg of TPC Real Estates Holdings. It was reported that Arkady Rotenberg made this move after being placed on the U.S. sanctions list. As a result of the annexation of Crimea by the Russian Federation, Barack Obama, then President of the United States, signed an executive order instructing his government to impose sanctions on the Rotenberg brothers and other close friends of the President Putin, including Sergei Ivanov and Gennadi Timchenko. These persons were placed on the Specially Designated Nationals List. As a result of the sanctions, Visa and MasterCard stopped servicing SMP Bank. In September 2014, Italy seized €30 million
Igor Rotenberg station. At the end of 2016, TPS Real Estate managed 12 shopping center with a total area of over 2 million square meters. In 2016, Igor Rotenberg was at the center of a controversy surrounding , a company he half-owns, and alleged discrepancies in its contracts with the federal road agency, Rosavtodor. Operated by RT Invest, the Platon toll system electronically tracks and charges tolls to trucks over 12 tons on Russian Federal roads. With a 25% ownership by Rotenberg and using satellite tracking data, ScanEx (), a subsidiary of RT Invest, is developing an electronic map of the of