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Roman Avdeev

Person of interest · Oligarch · Sanctioned entity

Roman Avdeev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Avdeev Roman Ivanovich · Avdieiev Roman Ivanovych · Roman Adveev · Roman Avdeev · Roman Avdeyev · 7 more...				[sources]
Other name	Avdeev Roman · Roman Avdeyev · Roman Awdejew · Roman Ivanovich Avdeev · Roman Ivanovich Avdeyev · 7 more...				[sources]
Birth date	1967-07-17				[sources]
Place of birth	Odintsovo				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Roman · РОМАН				[sources]
INN	`772615405513`				[sources]
Last name	Avdeyev · АВДЕЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Website	romanavdeev.ru				[sources]
Wikidata ID	Q4055522				[sources]
Education	Moscow Power Engineering Institute				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian banker and public person

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЕЛЕЦКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ N 1"	-	2005-11-15	2009-11-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ДЕВЕЛОПМЕНТ"	81	2019-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ВЕКТОР"	100	2019-10-18	2020-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬСКИЙ ЛЕСОПИЛЬНО-ДЕРЕВООБРАБАТЫВАЮЩИЙ КОМБИНАТ"	-	2005-09-07	2007-09-18

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-1925 · acf-7f322a38c646ca794831d1c376bbea153cc9d987 · ua-nsdc-19760-avdeev-roman-ivanovic · ua-nabc-person-1925-avdeev-roman-ivanovich · acf-a46a9606925eb9ee9d29f8bd9b7d68978ab30d1a · ru-inn-772615405513

For experts: raw data explorer

Factsheet Descriptions Data sources

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