Active SanctionpersonID: NK-Ggu9HsYqTbmsj4eCh5GwkS
Alexey Vyacheslavovich Avdeev
Алексей Вячеславович АВДЕЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Vyacheslavovich Avdeev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Vyacheslavovich Avdeev |
| Cyrillic Alias | Алексей Вячеславович АВДЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeny Alekseevich Ilyenko
Ильенко Евгений Алексеевич
Republican Unitary Enterprise Tsentrkurort
Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
Andrey Sergeevich Voroshilov
Ворошилов Андрей Сергеевич
State Museum-preserve “tauric Chersonese”
Федеральное государственное бюджетное учреждение культуры "Государственный историко-археологический музей-заповедник "Херсонес Таврический"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only