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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RODKIN Andrei Nikolaevich

Date of Birth: 1976-09-23

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RODKIN Andrei Nikolaevich

Date of Birth: 1976-09-23

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

Designation: Date of listing: 12/09/2014
Function: Former Moscow Representative of the so-called ‘Donetsk People's  Republic’. One  of  the  former  leaders of  the  ‘Union  of Donbas 
Volunteers’.
Alias: RODKIN Andrei Nikolaevich
Birth: 1976-09-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrei Nikolaevich RODKIN

Date of Birth: 1976-09-23

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Position: Moscow Representative of the so- called ‘Donetsk People’s Republic’
Nationality: Ukraine
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0121. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s 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. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrei Nikolaevich RODKIN

Date of Birth: 1976-09-23

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Designation: Date of listing: 12/09/2014
Function: Former Moscow Representative of the so-called ‘Donetsk People's  Republic’. One  of  the  former  leaders of  the  ‘Union  of Donbas 
Volunteers’.
Alias: RODKIN Andrei Nikolaevich
Birth: 1976-09-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions