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Alexey Yurevich AVDEEV

Sanctioned

Алексей Юрьевич АВДЕЕВ

Type

person

Subtype

Country

Russia, Uzbekistan

Date of birth

1967-05-17

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6805

Asset freezeTravel ban

2022-03-25activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1148

Other measure

2023-02-23activeSource

Switzerland

SECO Consolidated List

50949

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7533.48

Asset freeze

2022-02-28activeSource

United Kingdom

UKSL

RUS0767

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Source

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument