ListsEU Consolidated › eu_fsf-EU.7533.48

Алексей Юрьевич АВДЕЕВ

Person on the EU Consolidated Financial Sanctions List, listed Sept. 16, 2022. Source reference EU.7533.48.

Programs

UKR

Names and aliases

Алексей Юрьевич АВДЕЕВprimary
Aleksej Jurjevitj AVDEEValias (strong)
Alexey Yurevich AVDEEValias (strong)

Details

CountriesUzbekistan Uzbekistan
Birth dates1967-05-17
Birth placesTashkent UZBEKISTAN

Same name on other lists

Alexey Yurevich AVDEEV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.