Active SanctionpersonID: Q84721286
Alexey Yurevich Avdeev
Авдеев Алексей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexey Yurevich Avdeev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
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
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 | Авдеев Алексей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Globalcustom Management LLC
ООО "Глобалкастом- менеджмент"
Artem Alexandrovich Uss
Усс Артем Олександрович
Sergei Navilievich Abukov
Сергей Навильевич АБУКОВ
Nizhneangarsktransstroy
Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
Due Diligence Inquiry
Independent Risk Assessment
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