Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Avdeev Roman Ivanovich · Avdieiev Roman Ivanovych · Roman Adveev · Roman Avdeev · Roman Avdejev · | [sources] | |||
Other name | Avdeev Roman · Roman Awdejew · Roman Ivanovich Avdeev · Roman Ivanovich Avdeyev · Roman Ivanovitj Avdeev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Odintsovo | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [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 | Last processed | First seen |
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian banker and public person
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-a46a9606925eb9ee9d29f8bd9b7d68978ab30d1a
· acf-7f322a38c646ca794831d1c376bbea153cc9d987
· ru-inn-772615405513
· ua-nsdc-19760-avdeev-roman-ivanovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БЕГИН КАПИТАЛ" | 100 | - | ||
ООО "РЕГИОН ДЕВЕЛОПМЕНТ" | 81 | |||
ООО " ЕЛЕЦКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ N 1" | - | |||
ООО "КОМПАНИЯ ВЕКТОР" | 100 | |||
ООО "ВЕЛЬСКИЙ ЛЕСОПИЛЬНО-ДЕРЕВООБРАБАТЫВАЮЩИЙ КОМБИНАТ" | - |