ListsEU Consolidated › eu_fsf-EU.3455.78

Andrei Nikolaevich RODKIN

Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3455.78.

Programs

UKR

Names and aliases

Andrei Nikolaevich RODKINprimary
Андрей Николаевич РОДКИНalias (strong)

Details

CountriesRussia Russia
Birth dates1976-09-23
Birth placesMoscow RUSSIAN FEDERATION

Same name on other lists

Andrei Nikolaevich RODKIN (ofac_sdn), Andrei Nikolaevich Rodkin (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.