Авдєєв Роман Іванович
Авдеев Роман Иванович
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Авдєєв Роман Іванович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Авдєєв Роман Іванович |
| Primary alias | Авдеев Роман Иванович |
| Known aliases | Avdeev Roman / Avdieiev Roman Ivanovych / Roman Avdeev / Авдеев Роман Иванович |
| Source datasets | RU ACF BRIBETAKERSRU BILLIONAIRES 2021UA NSDC SANCTIONSWD OLIGARCHSru_acf_bribetakersru_billionaires_2021ua_nsdc_sanctionswd_oligarchs |
| Record status | Informational public record |
| Identifiers | Q4055522 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, role.oligarch, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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