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Andrei Nikolaevich Rodkin

Sanctioned entity
TypePerson[sources]
NameANDREI RODKIN · ANDREY RODKIN · Andrei Nikolaevich Rodkin · Andrey Nikolaevich RODKIN · RODKIN, Andrei Nikolaevich · 5 more...[sources]
Other nameAndrei Nikolaevich RODKIN · Andrei RODKIN · Andrey RODKIN · Andrii Mykolaiovych RODKIN · Rodkin Andrii Mykolaiovych · 2 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Nikolaevich · Andrey · Андрей[sources]
Last nameRodkin · Родкин[sources]
Middle nameNikolaevich[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
PositionFormer 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

New Zealand Russia Sanctions,

(also ANDREI NIKOLAEVICH RODKIN)

US SAM Procurement Exclusions,

(also ANDREI RODKIN, ANDREY RODKIN)

US SAM Procurement Exclusions,

(also ANDREI NIKOLAEVICH RODKIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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

United States of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

EU Consolidated Travel Bans4,188

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


Source data IDs: au-dfat-3368-andrey-nikolaevich-rodkin · ca-sema-1-part-1-73-ru-andrei-nikolaevich-rodkin · ofac-19030 · NK-XMWQpbeHbSJ76MH3AULNWt · ch-seco-29309 · ua-nsdc-person-82-2019-3581 · nz-ru-ind-446 · ca-sema-russia-1-73 · gb-hmt-13097 · ca-sema-1-73-ru-andrei-nikolaevich-rodkin · usgsa-s4mr4z47n · fr-ga-1441 · usgsa-s4mr4z47m · eu-fsf-eu-3455-78 · usgsa-s4mr4z3v5 · gb-fcdo-rus0121 · au-dfat-7641-andrey-nikolaevich-rodkin · ua-nsdc-13940-rodkin-andrij-mikolajovic · nz-ru-ind-446-andrei-rodkin · eu-tb-logical-7455 · ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 · mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914

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