Statements: Victoria Rodina

Canonical ID: Q108897120 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35711`	2025-06-02
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4170`	2025-05-30
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-317-victoria-rodina`	2025-05-22
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6646-victoria-rodina`	2025-06-10
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14574`	2025-07-28
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7363-34`	2025-05-16
`Person:secondName`	Sergeevna	eng	gb_hmt_sanctions	`gb-hmt-14574`	2023-04-20
`Person:secondName`	Sergeevna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0629`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35711	eng	us_ofac_sdn	`ofac-35711`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4170	fra	fr_tresor_gels_avoir	`fr-ga-4170`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-GoCJRQv3qkuEWiftaUWgPfJjrI	eng	gb_coh_disqualified	`gb-coh-gocjrqv3qkuewiftauwgpfjjri`	2025-04-10
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7363-34`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4170`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6646-victoria-rodina`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49730`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7363-34`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9436`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gocjrqv3qkuewiftauwgpfjjri`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q108897120`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135188`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16811-rodina-viktoria-sergiivna`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14574`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35711`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0fb5951c1b231715bf630ef478577876ef1e9576`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q108897120`	2024-09-03
`Person:topics`	role.pep		wd_curated	`Q108897120`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q108897120`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-22ec41eed8e74aa8bdc7fe985c5924f373e00729`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0629`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-317-victoria-rodina`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-813ce48946c6c6b34538eab612c0e2b62139050a`	2024-02-27
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e90d17a4798347b72d23cc6c3e3a842c04c24617`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2165599a1a0bef45090762d2e7d70113cf28a6d9`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35711`	2025-07-17
`Person:uniqueEntityId`	M6EJSGPJFWJ4	eng	us_sam_exclusions	`usgsa-s4mrn9436`	2024-12-03
`Person:wikidataId`	Q108897120		wd_curated	`Q108897120`	2024-04-08
`Person:wikidataId`	Q108897120		wikidata	`Q108897120`	2023-07-18
`Person:wikidataId`	Q108897120		wd_categories	`Q108897120`	2024-09-03

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