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Roman Avdeev

Close Associate · Sanction-linked entity
Roman Avdeev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameRoman Avdeev · Роман Авдеев[sources]
Other nameAvdeev Roman · Avdeiev Roman · Avdejev Roman · Avdeyev Roman · Avdeêv Roman · 9 more...[sources]
Birth date[sources]
Place of birthCherepovets, Vologda region · Череповец, Вологодская область[sources]
NationalityRussia[sources]
First nameRoman · Роман[sources]
INN352829437928[sources]
Last nameAvdeev · Авдеев[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer