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Andrei Nikolaevich Rodkin

Sanctioned entity

Andrei Nikolaevich Rodkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI NIKOLAEVICH RODKIN · Andrei Nikolaevich RODKIN · Andrei Nikolaevich Rodkin · Andrey Nikolaevich RODKIN · RODKIN, Andrei Nikolaevich · 4 more...				[sources]
Other name	ANDREI RODKIN · ANDREY RODKIN · Andrei Nikolaevich RODKIN · Andrei RODKIN · Andrey RODKIN · 5 more...				[sources]
Birth date	1976-09-23				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREI NIKOLAEVICH · Andrei · Andrei · Andrei Nikolaevich · Andrey · 1 more...				[sources]
Last name	RODKIN · Rodkin · Родкин				[sources]
Middle name	Nikolaevich · Nikolaevich				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. · Moscow Representative of the so- called ‘Donetsk People’s Republic’ · ancien représentant à Moscou de la soi-disant "République populaire de Donetsk" · з червня 2014 року голова офіційного представництва «ДНР» в РФ · з червня 2014 року – так званий «голова офіційного представництва ДНР в Російській Федерації» · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the “Union of Donbas Volunteers”. Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Il a entre autres déclaré que les milices sont prêtes à mener une guérilla et qu’elles ont saisi des systèmes d’armes des forces armées ukrainiennes. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Un des anciens dirigeants de "l’Union des volontaires du Donbass". Continue à soutenir activement les actions ou les politiques séparatistes

— French National Asset Freezing System, 2023-04-20

Former Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Federal Public Service Finance	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ofac-19030 · ua-nsdc-person-82-2019-3581 · fr-ga-1441 · ca-sema-russia-1-73 · au-dfat-3368-andrey-nikolaevich-rodkin · ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 · gb-hmt-13097 · eu-fsf-eu-3455-78 · ua-nsdc-13940-rodkin-andrij-mikolajovic · au-dfat-7641-andrey-nikolaevich-rodkin · ch-seco-29309 · eu-tb-logical-7455 · NK-XMWQpbeHbSJ76MH3AULNWt · ca-sema-1-73-ru-andrei-nikolaevich-rodkin · nz-ru-ind-446-andrei-rodkin · ua-nabc-person-4540-rodkin-andrei-nikolaevich · gb-fcdo-rus0121 · usgsa-s4mr4z3v5 · ua-nazk-person-4540 · nz-ru-ind-446 · mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 · ca-sema-1-part-1-73-ru-andrei-nikolaevich-rodkin

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