Alexey Yurevich AVDEEV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
Russia / Russie
Identifiers
eu_uid: 136134
Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alexey Yurevich AVDEEVAlexey Yurevich AVDEEVAlexey Yurevich AVDEEVAutonomous Sanctions …Alexey Yurevich AVDEEVAlexey Yurevich AVDEEVАлексей Юрьевич Авдеев1, Part 1Алексей Юрьевич АВДЕЕВАлексей Юрьевич АВДЕЕВAleksej Jurjevitj AVD…Alexey Yurevich AVDEEVUKRAlexey Yurevich AVDEEVAlexey Yurevich AVDEEVRussiaKolymazhnyy Pereulok,…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 68052026-07-23Unknown source ↗
CA · 1, Part 1:1148:alexey yurevich avdeev—Unknown source ↗
EU · 1361342026-08-05European Commission ↗
UK · 14718—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6805

list version published 2026-07-23
Recorded nameKind
Alexey Yurevich AVDEEVPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 24609",
    "Place of Birth: Tashkent, USSR (Uzbekistan)",
    "Additional Information: Deputy Commander of the Southern Military District",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44645",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022"
  ]
}

CA · entry 1, Part 1:1148:alexey yurevich avdeev · removed from list

list version published —
Recorded nameKind
Alexey Yurevich AVDEEVPrimary name
Алексей Юрьевич АвдеевAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-02-23",
    "DateOfBirthOrShipBuildDate: 1967-05-17",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 136134

list version published 2026-08-05
Recorded nameKind
Алексей Юрьевич АВДЕЕВPrimary name
Aleksej Jurjevitj AVDEEVAlias
Alexey Yurevich AVDEEVAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 14718

list version published —
Recorded nameKind
Alexey Yurevich AVDEEVPrimary name
Programmes

Russia

Addresses recorded
  • Kolymazhnyy Pereulok, Moscow, 119019, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Kolymazhnyy Pereulok, Moscow, 119019, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Alexey Yurevich AVDEEV — sanctions list record (AU, CA, EU, UK) — investment.com