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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALEXANDR DEEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

vessel
RUSSIA-EO14024
UBSX6
Passenger
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Avdeev Alexandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alyeksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alyexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Aleksandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alyeksandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alexandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alyexandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alieksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Aliexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Alieksandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/

Avdeev Alexandr Aliexandrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:12:26

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/avdeev-4/