Statements: Andrei Nikolaevich Rodkin

Canonical ID: NK-e627e57p9Ad8EvAkASi8vC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameРодкинrusus_ofac_sdnofac-19030
Person:lastNameRODKINengus_ofac_sdnofac-19030
Person:lastNameRodkinenggb_fcdo_sanctionsgb-fcdo-rus0121
Person:lastNameRODKINca_dfatd_sema_sanctionsca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19
Person:lastNameRODKINeu_fsfeu-fsf-eu-3455-78
Person:lastNameRODKINfrafr_tresor_gels_avoirfr-ga-1441
Person:lastNameRODKINframc_fund_freezesmc-freezes-be7d728666878d7d00a9850cb4c79822e7021914
Person:lastNameРодкинrusch_seco_sanctionsch-seco-29309
Person:lastNameRodkinch_seco_sanctionsch-seco-29309
Person:lastNameRODKINengus_sam_exclusionsusgsa-s4mr4z47m
Person:lastNameRODKINengus_sam_exclusionsusgsa-s4mr4z3v5
Person:lastNameRODKINengus_sam_exclusionsusgsa-s4mr4z47n
Person:middleNameNikolaevichengus_ofac_sdnofac-19030
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-7455
Person:middleNameNikolaevichengnz_russia_sanctionsnz-ru-ind-446-andrei-rodkin
Person:middleNameNikolaevicheu_fsfeu-fsf-eu-3455-78
Person:middleNameNikolaevichbe_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13097
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-29309
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3455-78
Person:nameAndrei Nikolaevich Rodkinenggb_hmt_sanctionsgb-hmt-13097
Person:nameAndrei Nikolaevich RODKINca_dfatd_sema_sanctionsca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19
Person:nameAndrei Nikolaevich Rodkinenggb_fcdo_sanctionsgb-fcdo-rus0121
Person:nameAndrei Nikolaevich Rodkinengnz_russia_sanctionsnz-ru-ind-446-andrei-rodkin
Person:nameAndrei Nikolaevich RODKINfrafr_tresor_gels_avoirfr-ga-1441
Person:nameAndrei Nikolaevich RODKINeu_travel_banseu-tb-logical-7455
Person:nameАндрей Николаевич РОДКИНeu_travel_banseu-tb-logical-7455
Person:nameAndrei Nikolaevich RODKINframc_fund_freezesmc-freezes-be7d728666878d7d00a9850cb4c79822e7021914
Person:nameAndrey Nikolaevich RODKINau_dfat_sanctionsau-dfat-7641-andrey-nikolaevich-rodkin
Person:nameРодкин Андрей Николаевичua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:nameРодкін Андрій Миколайовичua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:nameРодкін Андрій Миколайовичukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:nameRodkin Andreyua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:nameAndrei Nikolaevich RODKINengus_ofac_sdnofac-19030
Person:nameANDREY RODKINengus_sam_exclusionsusgsa-s4mr4z47n
Person:nameRodkin Andrei Nikolaevichch_seco_sanctionsch-seco-29309
Person:nameАндрей Николаевич РОДКИНbe_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:nameAndrei Nikolaevich RODKINbe_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:nameANDREI RODKINengus_sam_exclusionsusgsa-s4mr4z47m
Person:nameANDREI NIKOLAEVICH RODKINengus_sam_exclusionsusgsa-s4mr4z3v5
Person:nameRODKIN, Andrei Nikolaevichus_trade_cslofac-19030
Person:nameАндрей Николаевич РОДКИНeu_fsfeu-fsf-eu-3455-78
Person:nameAndrei Nikolaevich RODKINeu_fsfeu-fsf-eu-3455-78
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0121
Person:nationalityuagb_hmt_sanctionsgb-hmt-13097
Person:notesFormer Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies.nz_russia_sanctionsnz-ru-ind-446-andrei-rodkin
Person:notes(also ANDREI NIKOLAEVICH RODKIN)engus_sam_exclusionsusgsa-s4mr4z47n
Person:notesFormer 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.ch_seco_sanctionsch-seco-29309
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0121
Person:notes(also ANDREI NIKOLAEVICH RODKIN)engus_sam_exclusionsusgsa-s4mr4z47m
Person:notes(also ANDREI RODKIN, ANDREY RODKIN)engus_sam_exclusionsusgsa-s4mr4z3v5
Person:notesIl 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 séparatistesfrafr_tresor_gels_avoirfr-ga-1441
Person:notesPreviously 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 2023au_dfat_sanctionsau-dfat-7641-andrey-nikolaevich-rodkin
Person:notes(Designation details: Date of listing: 12/09/2014)be_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:positionтак званий «керівник комітету державного резерву уряду ДНР»ukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:positionкерівник «комітету державного резерву Уряду «ДНР»ukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:positionрадник «прем’єр-міністра «ДНР»ukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:positionз червня 2014 року голова офіційного представництва «ДНР» в РФukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:positionтак званий «радник прем'єр-міністра ДНР»ukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:positionFormer Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.eu_fsfeu-fsf-eu-3455-78
Person:positionFormer Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.be_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:positionMoscow Representative of the so- called ‘Donetsk People’s Republic’enggb_fcdo_sanctionsgb-fcdo-rus0121
Person:positionFormer Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.eu_travel_banseu-tb-logical-7455
Person:positionancien représentant à Moscou de la soi-disant "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1441
Person:positionMoscow Representative of the so- called ‘Donetsk People’s Republic’enggb_hmt_sanctionsgb-hmt-13097
Person:positionancien représentant à Moscou de la soi-disant "République populaire de Donetsk"framc_fund_freezesmc-freezes-be7d728666878d7d00a9850cb4c79822e7021914
Person:positionз червня 2014 року – так званий «голова офіційного представництва ДНР в Російській Федерації»ukrua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7641-andrey-nikolaevich-rodkin
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29309
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19030
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13097
Person:programIdEU-UKReu_fsfeu-fsf-eu-3455-78
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-446-andrei-rodkin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1441
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0121
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19030us_ofac_sdnofac-19030
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1441fr_tresor_gels_avoirfr-ga-1441
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47n
Person:topicssanctioneu_travel_banseu-tb-logical-7455
Person:topicssanctioneu_fsfeu-fsf-eu-3455-78
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3v5
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1441
Person:topicssanctionus_trade_cslofac-19030
Person:topicssanctionmc_fund_freezesmc-freezes-be7d728666878d7d00a9850cb4c79822e7021914
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13940-rodkin-andrij-mikolajovic
Person:topicssanctionau_dfat_sanctionsau-dfat-7641-andrey-nikolaevich-rodkin
Person:topicssanctionch_seco_sanctionsch-seco-29309
Person:topicssanctionbe_fod_sanctionsbe-fod-63670e584a5f448396be9f3cc67a034de268f629
Person:topicssanctionus_ofac_sdnofac-19030
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0121
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-446-andrei-rodkin
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