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Alexey Vyacheslavovich AVDEEV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1976-03-22T00:00:00.000Z
Place of birth
Kursk
Role
Russian military leader; Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division

Also known as

Aliases
Aleksej Vjatjeslavovitj AVDEJEV · Alexey Vyacheslavovich Avdeev · Alexey Vyacheslavovich AVDEEV · Commander of the 3rd\nVislenskaya Red Banner\nOrder of Suvorov and\nKutuzov Motor Rifle\nDivision · Russian military leader · АВДЕЕВ · Алексей · Алексей Вячеславович АВДЕЕВ · Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV; Alexey Vyacheslavovich AVDEEV · Алексей Вячеславович АВДЕЕВ Alexey Vyacheslavovich AVDEEV Aleksej Vjatjeslavovitj AVDEJEV · Вячеславович · アレクセイ・アヴデエフ; Alexey Avdeev

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1682) Russia 13/12/2022 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 10/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexey Vyacheslavovich AVDEEV sanctioned?

Yes. Alexey Vyacheslavovich AVDEEV (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, the earliest dated 2022-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexey Vyacheslavovich AVDEEV?

Alexey Vyacheslavovich AVDEEV is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Alexey Vyacheslavovich AVDEEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Alexey Vyacheslavovich AVDEEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.