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
Roman Rotenberg company were included in the USA financial ministry's sanctions list along with eleven other individuals and entities. Father – Boris Romanovich Rotenberg (born in 1957), businessman, Russian Judo Federation vice-president, co-owner of SMP Bank.Brother – Boris Borisovich Rotenberg (born 1986), football, FC Lokomotiv Moscow defenderUncle – Arkady Romanovich Rotenberg (born 1951), billionaire, Russian Judo first vice-president, co-owner of SMP Bank.Cousin – Igor Arkadevich Rotenberg (born 1973), businessman, top-manager. Roman Rotenberg Roman Rotenberg is a business man and entrepreneur who was born on 7 April 1981 in Leningrad, the USSR. He holds the following posts: first vice-president of the Russian Ice