Aleksej Vjatjeslavovitj Avdejev

Sanctioned

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Last update: 01/06/2026

Name: Aleksej Vjatjeslavovitj Avdejev

Gender: label.gender.m

Birth: 1976-03-22 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Вячеславович АВДЕЕВ

Other names: Alexey Vyacheslavovich Avdeev, алексей вячеславович авдеев, Aleksej Vjatjeslavovitj Avdejev, Avdeev Alexey Vyacheslavovich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Russian military leader; Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division
-	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 d
-	(UK Sanctions List Ref):RUS1682 (UK Statement of Reasons):Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEE
-	(UK Sanctions List Ref):RUS1682. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General
-	Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federatio
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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 military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of Suvorov a
[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 military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of
[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 military leader – Major-General Commander of the 3rd Vislenskaya Red Ban

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Frequently Asked Questions

1. Does Aleksej Vjatjeslavovitj Avdejev have any sanctions?

Yes, Aleksej Vjatjeslavovitj Avdejev is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Vjatjeslavovitj Avdejev?

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 Aleksej Vjatjeslavovitj Avdejev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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
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.