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Mikhail Leonidovich RODIKOV

Person of interest · Sanctioned entity

Mikhail Leonidovich RODIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL LEONIDOVICH RODIKOV · Michail Leonidovitj RODIKOV · Mikhail Leonidovich RODIKOV · Mikhail Leonidovich Rodikov · Mikhail(Mykhailo, Mykhaylo) RODIKOV · 11 more...				[sources]
Other name	Rodikov Mikhail · Михаил Леонидович РОДИКОВ · Михаил Леонидович Родиков · РОДИКОВ Михаил Леонидович · Родиков Михаил Леонидович · 1 more...				[sources]
Birth date	1958-01-26				[sources]
Place of birth	Ozery, Moscow Region, RSFSR, USSR · Ozery, Russia · Ozyory, Moscow Region, Russia · Ozyory, RUSSIAN FEDERATION · Ozyory, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL LEONIDOVICH · Michail · Mikhail · Mikhail Leonidovich · Mikhail Leonidovich · 1 more...				[sources]
INN	`772011499854`				[sources]
Last name	RODIKOV · Rodikov · РОДИКОВ · Родиков · Родіков				[sources]
Middle name	Leonidovich · Leonidovitj · Леонидович · Леонідович				[sources]
Patronymic	Leonidovich · Леонидович				[sources]
Registration number	`QVWAJMEMJJV6`				[sources]
Second name	Leonidovich				[sources]
Tax Number	`772011499854`				[sources]
Position	Ancien soi-disant "ministre de l'éducation et des sciences" de l'administration militaro-civile de Kherson · Former so-called "Minister of Education and Science of Kherson Oblast" (until 15.02.2023) · Former so-called Minister of Education and Science of Kherson Civil-Military Administration (appointed to by the government of the Russian Federation on 4 July 2022) · Self-proclaimed “Head of the Ministry of Education and Science of the Government of the Kherson Region” · 「ヘルソン州教育・科学相」（自称）				[sources]
Address	KHERSON REGION, KHERSON REGION, UKR · Kherson Region				[sources]
Source link	crimea.ria.ru · evocation.info · gels-avoirs.dgtresor.gouv.fr · informator.ua · informator.ua · 15 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-10-01

Descriptions

So-called ‘head’ of the Ministry of Education and Science of the occupational government in the Kherson region in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Associated individuals: Sergey Eliseev. Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-04-11

Associated individuals: Sergey Eliseev

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former so-called “Minister of Education and Science” of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards. As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individuals: Sergey Eliseev. Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-04-10

Associated individuals: Sergey Eliseev. Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-10-09

Personne associée: Sergey Eliseev - Entité associée: gouvernement de la Fédération de Russie - Ancien soi-disant "ministre de l'éducation et des sciences" de l'administration militaro-civile de Kherson, fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 4 juillet 2022. Il a été chargé d'adapter le système éducatif de Kherson aux normes russes. À ce titre, il faisait partie du soi-disant gouvernement de l'oblast occupé de Kherson chargé de la préparation d'un référendum illégal visant à intégrer Kherson à la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2024-03-14

Personne associée: Sergey Eliseev Entité associée: gouvernement de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

So-called Head of the Ministry of Education and Science of Kherson

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Kherson Region	Ukraine

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
State Secretariat for Economic Affairs	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, 25 and 33	2022-10-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Federal Public Service Finance	UKR	2024-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-ws-4cff609f18168296f1d73c99e25b9ad7320db01a · ca-sema-part-1-428-ua-mikhail-leonidovich-rodikov · ca-sema-55b7279e14d4b7fadcf2e9aab8fdfd026cf76eb8 · usgsa-s4mrn6q03 · eu-tb-logical-144348 · nz-ru-ind-829 · gb-fcdo-rus1625 · au-dfat-7276-mikhail-leonidovich-rodikov · ua-nsdc-26241-rodikov-mihajlo-leonidovic · fr-ga-4984 · ca-sema-1-428-ua-mikhail-leonidovich-rodikov · mc-freezes-2b849acb909c98ab7cc189739e4d019db40b9217 · ua-nazk-person-27907 · eu-fsf-eu-8757-85 · ofac-39203 · ja-mof-387438d7fc0d53ae5310248c51fcd90914d47f89 · ua-nabc-person-24200-rodikov-mikhail-leonidovich · ua-nazk-person-24200 · gb-hmt-15569 · ch-seco-56873 · nz-ru-ind-818-mikhail-rodikov

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