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 Rotenberg committee of the International Judo Federation. In preparation 2014 Winter Olympics in Sochi, Rotenburg won contracts worth $7 billion, including a $2 billion coastal highway and an underwater gas pipeline that came it at 300% of average costs. Rotenberg was named in the Panama Papers. Those leaked legal documents show Rotenberg sent $231 million in loans to a company in the British Virgin Islands in 2013. In 2013 Rotenberg became the chairman of the , which had once been the biggest supplier for textbooks in the Soviet Union. After Enlightenment became a private company in 2011, the government of the