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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 · Avdeev Roman Ivanovich · Avdieiev Roman Ivanovych · Roman Adveev · Roman Avdeev · 8 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 · Odintsovo, Moscow Oblast, Russia · Одинцово, Московская обл., РСФСР, СССР · Одинцово, Московська область, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Roman				[sources]
INN	`503200518889` · `772615405513`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Avdeyev				[sources]
Website	romanavdeev.ru				[sources]
Wikidata ID	Q4055522				[sources]
Position	Chairman of the Board of Directors of the Rossium Concern, which owns 55.42% of the shares of PJSC CREDIT BANK OF MOSCOW, is included in the Forbes list of the Russian Federation · Голова ради директорів концерну «Росіум», який володіє 55,42% акцій ПАТ «МОСКІВСЬКИЙ КРЕДИТНИЙ БАНК», входить до списку Форбс РФ · Председатель совета директоров концерна «Россиум», владеющего 55,42 % акций ПАО «МОСКОВСКИЙ КРЕДИТНЫЙ БАНК», входит в список Форбс РФ				[sources]
Education	Moscow Power Engineering Institute				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-09-28				[sources]
Last changed	2024-04-14	Last checked	2024-04-16	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

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

Data sources

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires101

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

Russia · Wikipedia · non-official source

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,887

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: acf-7f322a38c646ca794831d1c376bbea153cc9d987 · ua-nazk-person-1925 · ua-nsdc-19760-avdeev-roman-ivanovic · acf-a46a9606925eb9ee9d29f8bd9b7d68978ab30d1a · ua-nabc-person-1925-avdeev-roman-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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