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
Arkady Dvorkovich Arkady Dvorkovich Arkady Vladimirovich Dvorkovich (; born 26 March 1972) is a Russian public servant and economist, who was Deputy Prime Minister in Dmitry Medvedev's Cabinet from 21 May 2012 until 7 May 2018. He was previously an Assistant to the President of the Russian Federation from May 2008 to May 2012. Dvorkovich is considered to be a close confidant of Dmitry Medvedev and an important figure in Russian politics. He rose to prominence during Medvedev's presidency but has recently suffered from the resurgence of Igor Sechin. Since 2015, he is also the Chairman of the Board of the Directors