Active SanctionpersonID: NK-3tybsAQrQJq97KVDkVj366

Alexander Vasilievich Avdeev

Авдеев Александр Васильевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Vasilievich Avdeev is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Vasilievich Avdeev
Cyrillic AliasАвдеев Александр Васильевич
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Nikolayevna Skakovskaya
Людмила Николаевна Скаковская
CH SECO SANCTIONS
Margarita Nikolayevna Pavlova
Павлова Маргарита Николаевна
CH SECO SANCTIONS
Mukharbek Oybertovich Barakhoyev
Барахоев Мухарбек Ойбертович
CH SECO SANCTIONS
Galina Nikolayevna Solodun
Солодун Галина Николаевна
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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