Albert Alikovich Avdolyan

Sanctioned

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Last update: 01/06/2026

Name: Albert Alikovich Avdolyan

Gender: label.gender.m

Birth: 1970-11-08 Krasnodar, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: альберт аликович авдолян, Albert Alikovich Avdolyan, Avdolyan Albert Alikovich

Aliases: En Russe: альберт аликович авдолян, альберт аликович авдолян

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Albert Avdolyan est un homme d'affaires russes ayant des intérêts commerciaux dans le secteur de l'énergie, en particulier le charbon et le GNL. Par l'intermédiaire de diverses sociétés, notamment A-P
-	Russian businessperson
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian businessperson Tax Identification Number: 771471507326
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian businessperson Tax Identification Number: 771471507326
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Russian businessperson Tax Identification Number: 771471507326

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Frequently Asked Questions

1. Does Albert Alikovich Avdolyan have any sanctions?

Yes, Albert Alikovich Avdolyan is sanctioned by:

2. Can I receive AML sanctions alerts on Albert Alikovich Avdolyan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Albert Alikovich Avdolyan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.