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1 SapherCheck records found for Person Алексей Вячеславович АВДЕЕВ

Alias	Авдеев Алексей Вячеславович AVDEEV ALEKSEI АВДЕЕВ Алексей Вячеславович Авдєєв Олексій В’ячеславович Алексей Вячеславович АВДЕЕВ
Title	MAJOR GENERAL
Profile Type	PERSON
Name	アレクセイ・アヴデエフ AVDIEIEV OLEKSII VIACHESLAVOVYCH ALEKSEJ VJATJESLAVOVITJ AVDEJEV ALEXEY AVDEEV ALEXEY VYACHESLAVOVICH AVDEEV AVDEEV ALEXEY VYACHESLAVOVICH Авдєєв Олексій В’ячеславович ALEXEY VYACHESLAVOVICH AVDEEV Алексей Вячеславович АВДЕЕВ
First Name	ALEXEY VYACHESLAVOVICH ALEXEY Алексей
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	АВДЕЕВ AVDEEV AVDEEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-03-22
Birth-Place	KURSK, RUSSIAN FEDERATION KOURSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KURSK, RUSSIAN FEDERATION KURSK KURSK RUSSIA
Position	MAJOR-GENERAL, COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION COMMANDANT DE LA 3 E DIVISION DE FUSILIERS MOTORISéS VISLENSKAYA, ORDRES DU DRAPEAU ROUGE, SOUVOROV ET KOUTOUZOV RUSSIAN MILITARY LEADER; COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION 第３自動車化狙撃師団長・少将
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	ALEXEY AVDEEV IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION. THE 3RD MOTOR RIFLE DIVISION WAS DEPLOYED IN TERRITORIES OF UKRAINE WHERE THE RUSSIAN ARMY COMMITTED ATROCITIES AGAINST CIVILIANS. AS COMMANDER OF THE 3RD MOTOR RIFLE DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. ALEXEY AVDEEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION COMMANDER, 3RD MOTORISED RIFLE DIVISION ASSOCIATED ENTITIES: RUSSIAN ARMY ENTITéS ASSOCIéES: ARMéE RUSSE. ALEXEY AVDEEV EST UN CHEF MILITAIRE RUSSE, ET COMMANDANT DE LA 3 E DIVISION DE FUSILIERS MOTORISéS VISLENSKAYA, ORDRES DU DRAPEAU ROUGE, SOUVOROV ET KOUTOUZOV. LA 3 E DIVISION DE FUSILIERS MOTORISéS A éTé DéPLOYéE DANS LES TERRITOIRES UKRAINIENS Où L’ARMéE RUSSE A COMMIS DES ATROCITéS CONTRE DES CIVILS. EN TANT QUE COMMANDANT DE LA 3E DIVISION DE FUSILIERS MOTORISéS, ALEXEY AVDEEV EST RESPONSABLE DES ACTIONS DE SON UNITé. ALEXEY AVDEEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6496

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9714.6 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60982 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9714.6 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: armée russe. Alexey Avdeev est un chef militaire russe, et commandant de la 3 e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov. La 3 e division de fusiliers motorisés a été déployée dans les territoires ukrainiens où l’armée russe a commis des atrocités contre des civils. En tant que commandant de la 3e division de fusiliers motorisés, Alexey Avdeev est responsable des actions de son unité. Alexey Avdeev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1682 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1682 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: Russia Provisions: Asset freeze Reason: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 694 Start Date: 2023-05-26 Country: Japan Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active