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AVDEEV Anton Romanovsch

Sanctioned entity

AVDEEV Anton Romanovsch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVDEEV Anton Romanovsch · Avdieiev Anton Romanovych · АВДЄЄВ Антон Романович · АВДЕЕВ Антон Романович · Авдєєв Антон Романович				[sources]
Other name	Avdeev Anton · Авдеев Антон Романович				[sources]
Birth date	1988-02-26				[sources]
Nationality	Russia				[sources]
INN	`503217916609`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	Son of Roman Ivanovich AVDEEV, Member of the Supervisory Board of PJSC CREDIT BANK OF MOSCOW, founder and Head of LLC "BM GROUP" · Син Романа Івановича Авдєєва, член наглядової ради ПАТ «МОСКОВСЬКИЙ КРЕДИТНИЙ БАНК», засновник і керівник ТОВ "БМ ГРУПП" · Сын Романа Ивановича Авдеева, Член наблюдательного совета ПАО «МОСКОВСКИЙ КРЕДИТНЫЙ БАНК», учредитель и руководитель ООО "БМ ГРУПП"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

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

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-19881-avdeev-anton-romanovic · ua-nazk-person-1934 · ua-nabc-person-1934-avdeev-anton-romanovsch

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