KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Aleksandr Aleksandrovich AVDEYEV

Sanctioned
Александр Александрович Авдеев
Type
person
Subtype
Country
Russia
Date of birth
1975-12-08
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7425
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
RUS1520
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksandr Aleksandrovich AVDEYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7425
    SHA-256
    ce440f59b8f0fb1b0bd78168f16b3199fc92aa1da83e772d996cbab0d55399a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Aleksandrovich AVDEEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7425
    SHA-256
    ce440f59b8f0fb1b0bd78168f16b3199fc92aa1da83e772d996cbab0d55399a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Alexandrovich AVDEEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1520
    SHA-256
    68de401e9fa47b5e9a8cd10d470ef097af8765cabb2bdbce42407839144c3764
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Александрович АвдеевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1520
    SHA-256
    68de401e9fa47b5e9a8cd10d470ef097af8765cabb2bdbce42407839144c3764
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7425AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7425
    SHA-256
    ce440f59b8f0fb1b0bd78168f16b3199fc92aa1da83e772d996cbab0d55399a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15461OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1520
    SHA-256
    68de401e9fa47b5e9a8cd10d470ef097af8765cabb2bdbce42407839144c3764
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1520UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1520
    SHA-256
    68de401e9fa47b5e9a8cd10d470ef097af8765cabb2bdbce42407839144c3764
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/12/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-12-08Birth date
    Source not recordedOriginal record not linked

Places

  • Kaluga, Kaluga region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7425
    SHA-256
    ce440f59b8f0fb1b0bd78168f16b3199fc92aa1da83e772d996cbab0d55399a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1520
    SHA-256
    68de401e9fa47b5e9a8cd10d470ef097af8765cabb2bdbce42407839144c3764
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)