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 Real Estate Holdings Ltd. Alexander Ponomarenko and Aleksandr Skorobogatko own 66.6% of TPC Real Estates Holdings. It was reported that Arkady Rotenberg made this move after being placed on the U.S. sanctions list. In 2015, OJCS TPS Real Estate () is one of the largest commercial real estate developers in Russia that manages several shopping centers in Russia and Ukraine. It is 100% owned by TPS Real Estate Holding Ltd. It owns the Krasnodar Gallery (), Sochi's Moremoll (), and Kiev's Ocean Plaza (). It is building the Novosibirsk Gallery () and Moscow's Slavyansky Boulevard metro station and Polezhayevskaya metro