Alexey Vyacheslavovich AVDEEV - Sanctions record
3.139.237.30
30.04.2025 12:47:59
Alexey Vyacheslavovich AVDEEV - Sanctions record

Alexey Vyacheslavovich AVDEEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.12.2022

Names (2)

Last name/Name AVDEEV
First name/Name Alexey
Second name/Name Vyacheslavovich
Full name/Name Alexey Vyacheslavovich AVDEEV
Type Primary name
Remark Major General
Full name/Name Алексей Вячеславович АВДЕЕВ
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Birth data (1)

Birthdate
Place Kursk
Country Russian Federation

Identification documents (2)

Type Phone Number: +7 (495) 696-88-00
Type Website: https://eng.mil.ru/en/index.htm

Notes (1)

Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.