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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 · Avdieiev Roman Ivanovych · Roman Adveev · Roman Avdeev · Roman Avdejev · 8 more...				[sources]
Other name	Avdeev Roman · Roman Avdeyev · Roman Awdejew · Roman Ivanovich Avdeev · Roman Ivanovich Avdeyev · 8 more...				[sources]
Birth date	1967-07-17				[sources]
Place of birth	Odintsovo				[sources]
Gender	male				[sources]
Nationality	not available				[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	2024-11-29	Last processed	2024-12-02	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

Russian banker and public person

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЕЛЕЦКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ N 1"	-	2005-11-15	2009-11-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ДЕВЕЛОПМЕНТ"	81	2019-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ВЕКТОР"	100	2019-10-18	2020-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬСКИЙ ЛЕСОПИЛЬНО-ДЕРЕВООБРАБАТЫВАЮЩИЙ КОМБИНАТ"	-	2005-09-07	2007-09-18

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

Data sources

Forbes 2021 List of Russian Billionaires100

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 Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

External databases

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

Wikidata379,321

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-1925-avdeev-roman-ivanovich · ua-nsdc-19760-avdeev-roman-ivanovic · acf-7f322a38c646ca794831d1c376bbea153cc9d987 · acf-a46a9606925eb9ee9d29f8bd9b7d68978ab30d1a · ru-inn-772615405513 · ua-nazk-person-1925

For experts: raw data explorer

Factsheet Descriptions Data sources

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