Lists of sanctions
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10.06.2025 08:34:32

Aleksandr Aleksandrovich AVDEYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name AVDEYEV
First name/Name Aleksandr Aleksandrovich
Full name/Name Aleksandr Aleksandrovich AVDEYEV
Type Name
Last name/Name AVDEEV
First name/Name Alexander Aleksandrovich
Full name/Name Alexander Aleksandrovich AVDEEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Vladimir Region
Full address Vladimir Region, Russia

Birth data (3)

Birthdate
Birthdate
Place Kaluga, Kaluga region, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 402802522687
Country Russian Federation

Historical data

No records
Updated: 10.06.2025. 08:15
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