Page:2020-07-29 PSI Staff Report - The Art Industry and U.S. Policies that Undermine Sanctions.pdf/149

 Senton Holdings. An investigation by Barclays determined that Arkady Rotenberg was the UBO for Senton Holdings. After March 20, 2014, Senton Holdings was a part of transactions worth $8,409,930.44, with the most recent wire transfer dated June 26, 2018. The largest transfer of $7,555,000, as mentioned above, was tied to the purchase of La Poitrine by René Magritte.