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Home › Search › Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН

Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1976-09-23T00:00:00.000Z
Place of birth
Moscow
Role
Moscow Representative of the so- called ‘Donetsk People’s Republic’

Also known as

Aliases
Andrei Nikolaevich Rodkin · Andrei Nikolaevich RODKIN · Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН · Andrei RODKIN · Andrey RODKIN · Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas \nVolunteers’. · Андрей · Андрей Николаевич РОДКИН · Андрей Николаевич РОДКИН; Andrei Nikolaevich RODKIN · Николаевич · Родкин

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0121) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.