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1 SapherCheck records found for Person Ozyory, région de moscou : russie

Registration Number	QVWAJMEMJJV6
Alias	RODIKOV MIKHAIL Родиков Михаил Леонидович Родіков Михайло Леонідович Михаил Леонидович Родиков РОДИКОВ Михаил Леонидович Михаил Леонидович РОДИКОВ
Inn-Code	772011499854
Profile Type	PERSON
Name	MIKHAIL LEONIDOVICH RODIKOV MICHAIL LEONIDOVITJ RODIKOV Михаил Леонідович Родіков Родіков Михайло Леонідович ミハイロ（ミハイル）・ロディコフ Михаил Леонидович Родиков MIKHAIL(MYKHAILO, MYKHAYLO) RODIKOV MIKHAIL LEONIDOVICH RODIKOV Михаил Леонидович РОДИКОВ RODIKOV MYKHAILO LEONIDOVYCH MIKHAIL LEONIDOVICH RODIKOV RODIKOV, MIKHAIL LEONIDOVICH RODIKOV MIKHAIL LEONIDOVICH
First Name	MIKHAIL LEONIDOVICH MIKHAIL LEONIDOVICH MIKHAIL LEONIDOVICH MIKHAIL Михаил MICHAIL
Middle Name	Леонидович Леонідович LEONIDOVICH LEONIDOVITJ
Last Name	Родиков Родіков RODIKOV RODIKOV РОДИКОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1958-01-26
Birth-Place	OZYORY, RéGION DE MOSCOU, EX-URSS OZYORY, RéGION DE MOSCOU : RUSSIE OZYORY, MOSCOW REGION, RUSSIA OZYORY, RUSSIAN FEDERATION OZERY, RUSSIA OZYORY, RUSSIAN FEDERATION
Position	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” ANCIEN SOI-DISANT "MINISTRE DE L'éDUCATION ET DES SCIENCES" DE L'ADMINISTRATION MILITARO-CIVILE DE KHERSON 「ヘルソン州教育・科学相」（自称）
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KHERSON REGION, KHERSON REGION, UKR KHERSON REGION
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION SO-CALLED ‘HEAD’ OF THE MINISTRY OF EDUCATION AND SCIENCE OF THE OCCUPATIONAL GOVERNMENT IN THE KHERSON REGION IN UKRAINE ASSOCIATED INDIVIDUALS: SERGEY ELISEEV. ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION PERSONNE ASSOCIéE: SERGEY ELISEEV ENTITé ASSOCIéE: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE 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. 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. SO-CALLED HEAD OF THE MINISTRY OF EDUCATION AND SCIENCE OF KHERSON ASSOCIATED INDIVIDUALS: SERGEY ELISEEV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39203 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4984

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-30 Country: Australia Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8757.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 428 Country: Canada Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56873 Start Date: 2024-03-22 2022-10-12 Listing Date: 2024-03-22 2022-10-12 Country: Switzerland Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8757.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ktibgvLuMaZjqjGqSTWxAi Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8757.85 Country: France Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1625 Start Date: 2022-09-26 Modified At: 2023-01-03 Country: United Kingdom Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1625 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Russia Provisions: Asset freeze Reason: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 274 Start Date: 2022-10-07 Country: Japan Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ktibgvLuMaZjqjGqSTWxAi Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024 Reason: 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 oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39203 Country: United States Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 759/2023

Sanction Caption	759/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: 759/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q03 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view