Active SanctionpersonID: Q84721286
Alexey Yurevich Avdeev
Алексей Юрьевич АВДЕЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Alexey Yurevich Avdeev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Yurevich Avdeev |
| Cyrillic Alias | Алексей Юрьевич АВДЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Inforos, OOO
Общество с ограниченной ответственностью Информационное агентство "Инфорос"
Joint Stock Company Scientific and Production Association Impuls
Акционерное Общество «Научно-Производственное Объединение «Импульс»
N-systems LTD
Общество с ограниченной ответственностью "Н-Системс"
Dzmitry Siarheevich Karsiuk
Дмитрий Сергеевич КАРСЮК
Due Diligence Inquiry
Independent Risk Assessment
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