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 Organizational Structures. Since 2006, he is the owner and the Chairman of the Board of Directors of the Moscow-based NPV Engineering Group. Since 2008, he is the Vice-President of the design bureau CB "Northern Sea Route" (). Since 2010, he is the Chairman of the Board of Directors of Mosenergo Heat and Power Company. Since 2011, he is the Chairman of the Board of Directors of (Burgaz). In 2015, Arkady Rotenberg sold his son Igor Rotenberg a number of assets including up to 79% of Gazprom Drilling (Bureniye), 28% of the road contruction company Mostotrest, and 33.3% of Jersey-based TPS