Andrei Nikolaevich RODKIN - Sanctions record
3.16.135.179
29.04.2025 17:38:43
Andrei Nikolaevich RODKIN - Sanctions record

Andrei Nikolaevich RODKIN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (3)

Last name/Name RODKIN
First name/Name Andrei Nikolaevich
Full name/Name Andrei Nikolaevich RODKIN
Type Name
Last name/Name RODKIN
First name/Name Andrei
Full name/Name Andrei RODKIN
Type Alias
Quality Strong
Last name/Name RODKIN
First name/Name Andrey
Full name/Name Andrey RODKIN
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.