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
Robert Rotenberg Robert Rotenberg Robert Rotenberg (born April 21, 1953) is a Canadian criminal lawyer and writer, based in Toronto. His extensive experience as a criminal defence lawyer informed his critically acclaimed first novel, "Old City Hall". He currently practices as part of the association of Rotenberg Shidlowski Jesin. Rotenberg studied English literature at the University of Toronto, and then earned his law degree at Osgoode Hall Law School. He went to the London School of Economics for a master's degree in International Law, and traveled Europe on various scholarships. The influences of the literary realm and the legal profession have emerged