Arkady Rotenberg
CASE No. ENBERGDECLASSIFIED

Arkady Rotenberg

Oligarch, Co-owner of Stroygazmontazh, Childhood Friend of Putin

$3 000MWealth
8Connections
3Sources
1 июня 2023 г.Last event

In short

Who
Position: Oligarch, Co-owner of Stroygazmontazh, Childhood Friend of Putin
Last event
June 1, 2023 — Le Monde investigation
Verifiability
3 sources
Add to dossierBot
00

Case summary

Accusation

Arkady Romanovich Rotenberg is a Russian oligarch and billionaire. Together with his brother Boris, he is a co-owner of Stroygazmontazh (SGM Group), Russia's largest construction company for gas pipelines and power lines. A childhood friend of Putin, they practiced judo together in Leningrad.

He received enormous state contracts under Putin, including the construction of the Power of Siberia gas pipeline, the bridge to Crimea, and facilities for the 2014 Sochi Olympics. He has been under US sanctions since 2014 and EU sanctions since 2014. He actively uses proxies and relatives to circumvent sanctions.

Investigations by Le Monde revealed schemes to bypass sanctions through lawyers and nominal owners.

Facilitating the illegal annexation of Crimea through the construction of the Crimean Bridge; alleged nominal ownership of "Putin's Palace" in Gelendzhik, implying corruption and illicit asset concealment; designated under US and EU sanctions for his role in supporting the Russian government and its actions.

0Sanctions
0Property
8Connections
3Sources
02

Failures and victims

Facilitating the illegal annexation of Crimea through the construction of the Crimean Bridge; alleged nominal ownership of "Putin's Palace" in Gelendzhik, implying corruption and illicit asset concealment; designated under US and EU sanctions for his role in supporting the Russian government and its actions.

03

Lies to the public

He says:
«»
06

Connections and network graph

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Timeline of events

  1. 1 июня 2023 г.
    Corruption / Wealth
    Le Monde investigation

    Le Monde revealed schemes to circumvent sanctions through proxies

  2. 2015-2018
    Corruption / Wealth
    Construction of the Crimean Bridge

    SGM received the contract for the construction of the bridge across the Kerch Strait

  3. 31 июля 2014 г.
    Corruption / Wealth
    EU Sanctions

    The EU imposed sanctions as a close associate of Putin

  4. 20 марта 2014 г.
    Corruption / Wealth
    US Sanctions

    Included in the US sanctions list after the annexation of Crimea

  5. 1 января 2014 г.
    Corruption / Wealth
    Olympic contracts

    Received the largest contracts for the construction of Olympic facilities in Sochi

  6. 1990-е
    Corruption / Wealth
    Founding of SGM

    Founded Stroygazmontazh with his brother Boris

  7. 15 декабря 1951 г.
    Corruption / Wealth
    Birth

    Born in Leningrad, USSR

08

Sources

  1. 01
    Arkady Rotenberg — WikipediaWikipedia · 1 января 2024 г.
  2. 02
    Arkadi Rotenberg — WikipédiaWikipédia · 1 января 2024 г.
  3. 03
    Les méthodes des oligarques Rotenberg pour échapper aux sanctionsLe Monde · 21 июня 2023 г.
09

Verification in OSINT registries

Direct verification of the subject in independent sanctions databases and official registries:

🇺🇦
NAZK / War & Sanctions
Sanctions registry of Ukraine →
🔍
RuPEP.org
Registry of Russian public figures →
🌐
OpenSanctions
International sanctions →
⚖️
Gulagu.net / OVD-Info
Human rights registries →
09

Price of a life

Confirmed wealth: $0 million — this money could have bought:

0FPV-дронов
0бронежилетов 5-го класса
0современных школ на 500 учеников
0детских садов на 200 детей
0современных поликлиник
0квартир для семей
Or bring home 0 mobilized soldiers alive.

Оценки на основе средних цен и публичных смет РФ. Цифры приблизительные — приведены, чтобы дать масштаб состояния, а не точную бухгалтерию.

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