{"id":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","canonicalName":"Karina ROTENBERG","primaryCountryId":null,"dateOfBirth":"24/11/1978","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-07T19:35:05.814Z","updatedAt":"2026-08-07T19:35:05.814Z","aliases":[{"id":"e685bab6-4843-4538-a661-45c58cb67a1b","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"Karina ROTENBERG","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.816Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5f9c9ee2-62c8-4f3f-ace0-7f427375ea57","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"Karina Fox","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.819Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8493ad9f-c336-4fa7-b825-7e554d1360f3","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"Karina Gapchuk","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.821Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c420b751-4945-4f04-96f0-f358e2252f0c","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"Karina Gapchuk Fox","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.823Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c7bb43e7-3cd6-4df6-bc2d-0e2412ff5c44","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"Карина Юрьевна Ротенберг; Karina Yurievna Rotenberg","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:39.211Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"6e30db47-87fc-48da-9760-56336254129c","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","name":"РОТЕНБЕРГ Карина Юрьевна","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:37.108Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"783224b0-ccb0-4c23-97dc-7ca70096a246","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:23.365Z","lastSeenAt":"2026-10-19T06:01:37.191Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f25ea31a-6044-4cc2-a0ce-fb1d91e8cc23","personId":"e6aa1a1f-fe5a-479f-aba5-d0a7b1c92b1a","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:35:05.826Z","lastSeenAt":"2026-10-19T05:01:48.773Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).  \n\nBoris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly\" or \"working as a director\" or \"equivalent\" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"russia-1, Part 1-493-karina-rotenberg","fetchedAt":"2026-10-19T06:01:37.191Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14754","fetchedAt":"2026-10-19T05:01:48.773Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14754","fetchedAt":"2026-10-08T15:05:25.782Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}