As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15178
What alternative names has Alexander Vasilievich AVDEEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexander Vasilievich AVDEEV
Primary Name
АВДЕЕВ Александр Васильевич (Russian / Cyrillic)
Alexander Vasilyevich AVDEYEV
Primary Name Variation
Where is Alexander Vasilievich AVDEEV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
97 Artema St
Donetsk
283001
Ukraine
What are the personal details of Alexander Vasilievich AVDEEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 07, 1958
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.