Statements: Mikhail Yurievich Avdeev

Canonical ID: Q57782740 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-397f3f06dd67333fff58a12dabe53ed3836bbb8a`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14548`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-rssizuofgja1kesa-4vrzeb1sdc`	2025-11-16
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0603`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14548`	2024-09-11
`Person:alias`	Avdieiev Mykhailo Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2025-05-28
`Person:alias`	Авдеев Михаил Юрьевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0603`	2026-01-08
`Person:alias`	Michail Jurjevitj AVDEJEV	swe	eu_fsf	`eu-fsf-eu-7068-2`	2025-12-01
`Person:alias`	Авдеев Михаил Юрьевич		ca_dfatd_sema_sanctions	`ca-sema-dd41619529c2bcc87b177c199161d5dad69d3e40`	2024-08-06
`Person:alias`	Авдеев Михаил Юрьевич	rus	ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2023-04-20
`Person:alias`	Avdeyev		ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2023-04-20
`Person:alias`	Авдеев, Михаил Юрьевич		everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2021-07-26
`Person:alias`	Авдеев Михаил Юрьевич	rus	ch_seco_sanctions	`ch-seco-48266`	2023-06-18
`Person:alias`	Авдеев, Михаил Юрьевич	rus	everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2026-01-06
`Person:alias`	Авдеев Михаил Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-14548`	2023-04-20
`Person:alias`	Michail Jurjevitj AVDEJEV	swe	be_fod_sanctions	`eu-fsf-eu-7068-2`	2025-12-01
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14548`	2024-06-27
`Person:birthDate`	1977-03-06		nz_russia_sanctions	`nz-ru-ind-117-mikhail-avdeev`	2024-03-21
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-7068-2`	2023-04-20
`Person:birthDate`	1977-03-06		be_fod_sanctions	`eu-fsf-eu-7068-2`	2023-04-20
`Person:birthDate`	1977-03-06		eu_travel_bans	`eu-tb-logical-134007`	2023-04-20
`Person:birthDate`	1977-03-06		gb_coh_disqualified	`gb-coh-rssizuofgja1kesa-4vrzeb1sdc`	2025-04-11
`Person:birthDate`	1977-03-06		fr_tresor_gels_avoir	`fr-ga-3940`	2023-04-20
`Person:birthDate`	1977-03-06		everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2021-07-26
`Person:birthDate`	1977-03-06		mc_fund_freezes	`mc-freezes-c6421cfb9e4e4c4f5dc122da1dbacbb532253d93`	2024-08-14
`Person:birthDate`	1977-03-06		ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2023-08-18
`Person:birthDate`	1977-03-06		us_ofac_sdn	`ofac-35420`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-7068-2`	2023-04-20
`Person:birthDate`	1977-03-06		au_dfat_sanctions	`au-dfat-6349-mikhail-avdeyev`	2025-10-01
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-134007`	2023-04-20
`Person:birthDate`	1977-03-06		ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2023-04-20
`Person:birthDate`	1977-03-06		gb_fcdo_sanctions	`gb-fcdo-rus0603`	2026-01-08
`Person:birthDate`	1977-03-06		jp_mof_sanctions	`ja-mof-669e4422489fa83fc405552cdb4116abd343b3eb`	2024-10-14
`Person:birthDate`	1977-03-06		gb_hmt_sanctions	`gb-hmt-14548`	2023-04-20
`Person:birthDate`	1977-03-06		be_fod_sanctions	`be-fod-da810d2a5f56b179edf0d12288fc3b5d1ea39ca3`	2025-12-01
`Person:birthDate`	1977-03-06		ch_seco_sanctions	`ch-seco-48266`	2023-04-20
`Person:birthDate`	1977-03-06		eu_fsf	`eu-fsf-eu-7068-2`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2024-03-06
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0603`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0603`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14548`	2025-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6349-mikhail-avdeyev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2024-11-13
`Person:classification`	National government (past)		ann_pep_positions	`Q57782740`	2025-11-12
`Person:country`	ru		everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2019-05-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93sv`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0603`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dd41619529c2bcc87b177c199161d5dad69d3e40`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14548`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35420`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-397f3f06dd67333fff58a12dabe53ed3836bbb8a`	2025-07-21
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6349-mikhail-avdeyev`	2025-09-26
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93sv`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14548`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48266`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-48266`	2023-12-21
`Person:fatherName`	Yurevich		ch_seco_sanctions	`ch-seco-48266`	2023-12-21
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-134007`	2023-04-20
`Person:firstName`	MIKHAIL YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93sv`	2024-06-14
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-7068-2`	2023-04-20
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-117-mikhail-avdeev`	2024-03-21
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-35420`	2023-04-20
`Person:firstName`	Mikhail Yurevich	fra	mc_fund_freezes	`mc-freezes-c6421cfb9e4e4c4f5dc122da1dbacbb532253d93`	2024-08-14
`Person:firstName`	Mikhail Yurievich		ca_dfatd_sema_sanctions	`ca-sema-dd41619529c2bcc87b177c199161d5dad69d3e40`	2025-07-28
`Person:firstName`	Mikhail		be_fod_sanctions	`eu-fsf-eu-7068-2`	2023-04-20
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-134007`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-14548`	2023-04-20
`Person:firstName`	Mikhail		eu_fsf	`eu-fsf-eu-7068-2`	2023-04-20
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-da810d2a5f56b179edf0d12288fc3b5d1ea39ca3`	2025-12-01
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-7068-2`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-35420`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-rssizuofgja1kesa-4vrzeb1sdc`	2025-04-11
`Person:firstName`	Mikhail Yurevich	fra	fr_tresor_gels_avoir	`fr-ga-3940`	2023-04-20
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-48266`	2023-04-20
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-48266`	2023-12-21
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-da810d2a5f56b179edf0d12288fc3b5d1ea39ca3`	2025-12-01
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0603`	2024-05-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48266`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134007`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-da810d2a5f56b179edf0d12288fc3b5d1ea39ca3`	2025-12-01
`Person:gender`	male		everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2021-07-26
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c6421cfb9e4e4c4f5dc122da1dbacbb532253d93`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7068-2`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7068-2`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14548`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35420`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3940`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0603`	2026-01-08
`Person:id`	fab90baf03cb4b816b3dc7da314ec5540c219d97		au_dfat_sanctions	`au-dfat-6349-mikhail-avdeyev`	2025-11-06
`Person:id`	9fbcf959c347270c00bf36684c34effffb56235d		gb_coh_disqualified	`gb-coh-rssizuofgja1kesa-4vrzeb1sdc`	2026-01-06
`Person:id`	a089dfed34fc25f7e414362b62665a25617d4798		ua_nsdc_sanctions	`ua-nsdc-11970-avdeev-mihajlo-urijovic`	2026-01-06
`Person:id`	da1d590ece3f3c729c08ea6ddcb558868e7875a4		mc_fund_freezes	`mc-freezes-c6421cfb9e4e4c4f5dc122da1dbacbb532253d93`	2024-08-14
`Person:id`	1bb22f066f1764d0f005876a69b13ee4c7fcb98e		ru_acf_bribetakers	`acf-2ed52ec0230e3724f3af86f5e170e6e14f705987`	2026-01-06
`Person:id`	ee58a5fd0468884b41f6a0c5e11c8c73059da077		everypolitician	`evpo-a13008c4-df12-434a-8e2d-38e02af4deff`	2019-05-21
`Person:id`	bc1411114c2b4df537d3a49093a74581bcec3063		ca_dfatd_sema_sanctions	`ca-sema-dd41619529c2bcc87b177c199161d5dad69d3e40`	2025-07-28
`Person:id`	abb93e4f63f1a9ebbdd7d03350421980f2d4e5c7		us_sam_exclusions	`usgsa-s4mrn93sv`	2026-01-06
`Person:id`	dc55284ac9b19df8919b414cc49112c2ac87232a		gb_hmt_sanctions	`gb-hmt-14548`	2025-12-08

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