Andrei Nikolaevich Rodkin

Sanctioned entity

Born 23 Sep 1976 (50 years old),Ukraine. Named in 16 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

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.

(UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 348)

(also Andrei Nikolaevich RODKIN)

(also Andrey RODKIN, Andrei RODKIN)

Former Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies.

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

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

(Designation details: Date of listing: 12/09/2014)

(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)

Date of listing: 12/09/2014

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

(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 328)

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

Sanctions and listings16

Listed
12 Nov 2014; 2 Apr 2015; 2 Apr 2020; 6 Oct 2015; 27 Sep 2018; 2 Apr 2019; 23 Mar 2016
Effective
12 Nov 2014; 2 Apr 2020; 2 Apr 2015; 6 Oct 2015; 27 Sep 2018; 2 Apr 2019; 23 Mar 2016
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 29309seco.admin.ch seco.admin.ch
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Mar 2019
Ended
19 Mar 2022
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 19008211100799drs.nsdc.gov.ua president.gov.ua
Listed
19 Dec 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 73international.gc.ca international.gc.ca
Effective
19 Oct 2022
Ended
19 Oct 2027
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
заборона укладення договорів та вчинення правочинів), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 22072611101787president.gov.ua drs.nsdc.gov.ua
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/408 du 14/03/2019, (ue) 961/2014 du 08/09/2014, (ue) 2015/1514 du 14/09/2015, (ue) 2020/398 du 13/03/2020, (ue) 2018/1230 du 12/09/2018 and (ue) 2016/353 du 10/03/2016
Autorité de désignation publiée : Union européenne
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
geldefonds.gouv.mc
Effective
18 Mar 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz
Listed
13 Mar 2020
Effective
14 Mar 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of listing: 12/09/2014
regulationType=amendment; organisationType=council
2020/398 (OJ L78)
Programme EU-UKRReference EU.3455.78eur-lex.europa.eu sanctionsmap.eu
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.au dfat.gov.au
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 19030treasury.gov ofac.treasury.gov
EU sanctions related to Ukraine - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13097Reference RUS0121Last updated 9 Apr 2025gov.uk gov.uk
Listed
13 Mar 2020
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/398 (OJ L78)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
Date of listing: 12/09/2014
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eu sanctionsmap.eu
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held10

Period not retained
Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.
Period not retained
Moscow Representative of the so- called ‘Donetsk People’s Republic’
Period not retained
з червня 2014 року – так званий «голова офіційного представництва ДНР в Російській Федерації»
Period not retained
Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.
Period not retained
керівник «комітету державного резерву Уряду «ДНР»
Period not retained
так званий «радник прем'єр-міністра ДНР»
Period not retained
з червня 2014 року голова офіційного представництва «ДНР» в РФ
Period not retained
ancien représentant à Moscou de la soi-disant "République populaire de Donetsk"
Period not retained
так званий «керівник комітету державного резерву уряду ДНР»
Period not retained
радник «прем’єр-міністра «ДНР»

Other names13

Also known as13

Родкин Андрей НиколаевичAndrii Mykolaiovych RODKINAndrei Nikolaevich RODKINRodkin Andrii MykolaiovychАндрей РодкинAndrey RODKINAndrei RODKINRodkin AndreyАндрей Николаевич РОДКИНRodkin Andrei NikolaevichРодкін Андрій МиколайовичRODKIN, Andrei NikolaevichAndrey Nikolaevich RODKIN

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