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Alexey Vyacheslavovich AVDEEV

Sanctioned entity

Alexey Vyacheslavovich AVDEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Vjatjeslavovitj AVDEJEV · Alexey Avdeev · Alexey Vyacheslavovich AVDEEV · Alexey Vyacheslavovich Avdeev · Avdeev Alexey Vyacheslavovich · 4 more...				[sources]
Other name	Avdeev Aleksei · АВДЕЕВ Алексей Вячеславович · Авдеев Алексей Вячеславович · Авдєєв Олексій В’ячеславович · Алексей Вячеславович АВДЕЕВ				[sources]
Birth date	1976-03-22				[sources]
Place of birth	Koursk, ex-URSS (aujourd’hui Fédération de Russie) · Koursk, ex-URSS (aujourd’hui Fédération de Russie) · Kursk · Kursk Russia · Kursk, RUSSIAN FEDERATION · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexey · Alexey Vyacheslavovich · Алексей				[sources]
Last name	AVDEEV · Avdeev · АВДЕЕВ				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Patronymic	Vyacheslavovich · Вячеславович				[sources]
Phone	+74956968800				[sources]
Second name	Vyacheslavovich				[sources]
Title	Major General				[sources]
Website	eng.mil.ru				[sources]
Position	Chef militaire russe – général de division. Commandant de la 3e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov. · Fonction: chef militaire russe – général de division Commandant de la 3 e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov · Major-General, Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division · Russian military leader; Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division · 第３自動車化狙撃師団長・少将				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, 119019 · 14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated entities: Russian Army

— Belgian Financial Sanctions, 2024-03-28

Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Russian military leader – Major-General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Russian Army

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Russian Army

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Russian Army

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: armée russe. Alexey Avdeev est un chef militaire russe, et commandant de la 3 e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov. La 3 e division de fusiliers motorisés a été déployée dans les territoires ukrainiens où l’armée russe a commis des atrocités contre des civils. En tant que commandant de la 3e division de fusiliers motorisés, Alexey Avdeev est responsable des actions de son unité. Alexey Avdeev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-04-20

Entités associées: armée russe.

— Monaco National Fund Freezing List, 2024-12-13

Commander, 3rd Motorised Rifle Division

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
Federal Public Service Finance	UKR	2023-02-25	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: nz-ru-ind-1115-alexey-avdeev · fr-ga-6496 · ua-nsdc-22144-avdeev-oleksij-v-aceslavovic · gb-fcdo-rus1682 · nz-ru-ind-1126 · mc-freezes-0c33fdeb53f4983c7fbb6c68099f410cef261e0a · eu-tb-logical-149890 · ja-mof-8c75504d3a1ab4ee841c7373cf951659d48bb2a5 · eu-fsf-eu-9714-6 · ch-seco-60982 · ua-nazk-person-18999 · ua-nabc-person-18999-avdeev-alexey-vyacheslavovich · rupep-person-16557 · gb-hmt-15688

For experts: raw data explorer

Factsheet Descriptions Data sources

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