Active SanctionpersonID: NK-ktibgvLuMaZjqjGqSTWxAi
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Mikhail Leonidovich Rodikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Leonidovich Rodikov |
| Cyrillic Alias | Михаил Леонидович Родиков |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Lozitsky
Лозицкий Александр Витальевич
Joint Stock Company Zelenodolsky Project and Design Bureau
Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро»
Albert Anvarovich Karimov
Альберт Анварович КАРИМОВ
Dmitriy Viktorovich Podlipanov
Подлипанов Дмитрий Викторович
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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