Active SanctionpersonID: NK-e627e57p9Ad8EvAkASi8vC
Andrei Nikolaevich Rodkin
Родкин Андрей Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Nikolaevich Rodkin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Nikolaevich Rodkin |
| Cyrillic Alias | Родкин Андрей Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Shipping Company Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
JSC Lantan
Акционерное общество "Лантан"
the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie)
Культурно-образовательный центр Молдовы
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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