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Alexey Vyacheslavovich AVDEEV

Person of interest · Sanctioned entity

Alexey Vyacheslavovich AVDEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVDEEV Alexey Vyacheslavovich · Aleksej Vjatjeslavovitj AVDEJEV · Alexey Avdeev · Alexey Vyacheslavovich AVDEEV · Alexey Vyacheslavovich Avdeev · 7 more...				[sources]
Other name	Avdeev Aleksei · АВДЕЕВ Алексей Вячеславович · Авдеев Алексей Вячеславович · Авдєєв Олексій В’ячеславович · Алексей Вячеславович АВДЕЕВ				[sources]
Birth date	1976-03-22				[sources]
Place of birth	Koursk, ex-URSS (aujourd’hui Fédération de Russie) · Kursk · Kursk Russia · Kursk, RF · Kursk, RUSSIAN FEDERATION · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexey · Alexey Vyacheslavovich · Алексей				[sources]
INN	`Невідомо`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	AVDEEV · Avdeev · АВДЕЕВ				[sources]
Patronymic	Vyacheslavovich · Вячеславович				[sources]
Phone	+74956968800				[sources]
Second name	Vyacheslavovich				[sources]
Title	Major General				[sources]
Website	eng.mil.ru				[sources]
Position	Commander of the 9th separate motorized rifle brigade - military unit 54046 of the Armed Forces of the Russian Federation / commander of the 3rd motorized rifle Vislenskaya Red Banner, orders of Suvorov and Kutuzov division of the Western Military District, Major General · Fonction: chef militaire russe – général de division Commandant de la 3 e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov · Major-General, Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division · Russian military leader; Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division · Командир 9-й отдельной мотострелковой бригады - войсковой части 54046 ВС рф / командир 3-й мотострелковой Висленской Краснознамённой, орденов Суворова и Кутузова дивизии Западного военного округа, генерал-майор · 2 more...				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2023-04-20

Descriptions

Associated entities: Russian Army

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Russian Army

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Russian military leader – Major-General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Russian Army

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Russian Army

— EU Consolidated Travel Bans, 2024-03-28

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 division de fusiliers motorisés a été déployée dans les territoires ukrainiens où l’armée russe a commis des atrocités contre des civils. En tant que commandant de la 3e division de fusiliers motorisés, Alexey Avdeev est responsable des actions de son unité. Alexey Avdeev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

Commander, 3rd Motorised Rifle Division

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW · 14 Kolymazhnyy Pereulok, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
European External Action Service	UKR	2023-02-25	-
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-9714-6 · ua-nabc-person-18999-avdeev-alexey-vyacheslavovich · gb-fcdo-rus1682 · rupep-person-16557 · nz-ru-ind-1115-alexey-avdeev · ch-seco-60982 · ua-nazk-person-18999 · eu-tb-logical-149890 · nz-ru-ind-1126 · ua-nsdc-22144-avdeev-oleksij-v-aceslavovic · gb-hmt-15688 · fr-ga-6496 · ja-mof-8c75504d3a1ab4ee841c7373cf951659d48bb2a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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