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Roman Ivanovich Avdeev

Roman Ivanovich Avdeev is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameRoman Ivanovich Avdeev[sources]
Birth date[sources]
NationalityCyprus[sources]
CountryCyprus[sources]
First nameRoman[sources]
Last nameAvdeev[sources]
Middle nameIvanovich[sources]
AddressC/O Keystone Law 48 Chancery Lane, London WC2A 1JF[sources]
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Data sources

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

UK Companies House People with Significant Control1,279

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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