Canonical ID: NK-e627e57p9Ad8EvAkASi8vC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Родкин | rus | us_ofac_sdn | ofac-19030 | |||
Person:lastName | RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z47n | |||
Person:lastName | RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z3v5 | |||
Person:lastName | RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z47m | |||
Person:lastName | RODKIN | ca_dfatd_sema_sanctions | ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 | ||||
Person:lastName | RODKIN | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:lastName | RODKIN | fra | mc_fund_freezes | mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 | |||
Person:lastName | RODKIN | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:lastName | Rodkin | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:middleName | Nikolaevich | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:middleName | Nikolaevich | eng | nz_russia_sanctions | nz-ru-ind-446-andrei-rodkin | |||
Person:middleName | Nikolaevich | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:middleName | Nikolaevich | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-19030 | |||
Person:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:modifiedAt | 2020-03-14 | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-29309 | ||||
Person:name | Rodkin Andrei Nikolaevich | ch_seco_sanctions | ch-seco-29309 | ||||
Person:name | Andrey Nikolaevich RODKIN | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:name | Andrei Nikolaevich RODKIN | fra | mc_fund_freezes | mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 | |||
Person:name | Andrei Nikolaevich Rodkin | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:name | Андрей Николаевич РОДКИН | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:name | Andrei Nikolaevich Rodkin | eng | nz_russia_sanctions | nz-ru-ind-446-andrei-rodkin | |||
Person:name | Андрей Николаевич РОДКИН | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:name | Andrei Nikolaevich RODKIN | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:name | Andrei Nikolaevich RODKIN | eng | us_ofac_sdn | ofac-19030 | |||
Person:name | RODKIN, Andrei Nikolaevich | us_trade_csl | ofac-19030 | ||||
Person:name | ANDREY RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z47n | |||
Person:name | Andrei Nikolaevich RODKIN | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:name | Андрей Николаевич РОДКИН | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:name | Andrei Nikolaevich Rodkin | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:name | ANDREI NIKOLAEVICH RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z3v5 | |||
Person:name | Родкін Андрій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:name | Rodkin Andrey | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | ||||
Person:name | Родкин Андрей Николаевич | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | ||||
Person:name | Andrei Nikolaevich RODKIN | ca_dfatd_sema_sanctions | ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 | ||||
Person:name | Andrei Nikolaevich RODKIN | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:name | Andrei Nikolaevich RODKIN | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:name | ANDREI RODKIN | eng | us_sam_exclusions | usgsa-s4mr4z47m | |||
Person:nationality | ua | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:nationality | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:nationality | ua | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-29309 | ||||
Person:notes | (also ANDREI NIKOLAEVICH RODKIN) | eng | us_sam_exclusions | usgsa-s4mr4z47n | |||
Person:notes | Former Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies. | nz_russia_sanctions | nz-ru-ind-446-andrei-rodkin | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:notes | 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 | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:notes | (also ANDREI NIKOLAEVICH RODKIN) | eng | us_sam_exclusions | usgsa-s4mr4z47m | |||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:notes | (also ANDREI RODKIN, ANDREY RODKIN) | eng | us_sam_exclusions | usgsa-s4mr4z3v5 | |||
Person:position | ancien représentant à Moscou de la soi-disant "République populaire de Donetsk" | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:position | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:position | радник «прем’єр-міністра «ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | з червня 2014 року голова офіційного представництва «ДНР» в РФ | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | так званий «радник прем'єр-міністра ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | так званий «керівник комітету державного резерву уряду ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | Moscow Representative of the so- called ‘Donetsk People’s Republic’ | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:position | ancien représentant à Moscou de la soi-disant "République populaire de Donetsk" | fra | mc_fund_freezes | mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 | |||
Person:position | керівник «комітету державного резерву Уряду «ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | Moscow Representative of the so- called ‘Donetsk People’s Republic’ | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:position | з червня 2014 року – так званий «голова офіційного представництва ДНР в Російській Федерації» | ukr | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | |||
Person:position | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:position | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19030 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-446-andrei-rodkin | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-29309 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:secondName | Nikolaevich | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:secondName | Nikolaevich | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1441 | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19030 | eng | us_ofac_sdn | ofac-19030 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0121 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3v5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47m | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1441 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7641-andrey-nikolaevich-rodkin | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29309 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-446-andrei-rodkin | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7455 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19030 | |||
Person:topics | sanction | us_trade_csl | ofac-19030 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3455-78 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13940-rodkin-andrij-mikolajovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47n | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13097 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3455-78 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 |