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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AVDEEV Alexander Aleksandrovich

Date of Birth: 1975-08-12

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/40260
uid: 40260
firstName: Aleksandr Aleksandrovich
lastName: AVDEYEV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[29445]/uid: 29445
idList/id[29445]/idType: Tax ID No.
idList/id[29445]/idNumber: 402802522687
idList/id[29445]/idCountry: Russia
idList/id[174062]/uid: 174062
idList/id[174062]/idType: Secondary sanctions risk:
idList/id[174062]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157286]/uid: 157286
idList/id[157286]/idType: Gender
idList/id[157286]/idNumber: Male
akaList/aka[62626]/uid: 62626
akaList/aka[62626]/type: a.k.a.
akaList/aka[62626]/category: strong
akaList/aka[62626]/lastName: AVDEEV
akaList/aka[62626]/firstName: Alexander Aleksandrovich
addressList/address[60011]/uid: 60011
addressList/address[60011]/stateOrProvince: Vladimir Region
addressList/address[60011]/country: Russia
nationalityList/nationality[57290]/uid: 57290
nationalityList/nationality[57290]/country: Russia
nationalityList/nationality[57290]/mainEntry: true
citizenshipList/citizenship[57288]/uid: 57288
citizenshipList/citizenship[57288]/country: Russia
citizenshipList/citizenship[57288]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57282]/uid: 57282
dateOfBirthList/dateOfBirthItem[57282]/dateOfBirth: 12 Aug 1975
dateOfBirthList/dateOfBirthItem[57282]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57284]/uid: 57284
dateOfBirthList/dateOfBirthItem[57284]/dateOfBirth: 08 Dec 1975
dateOfBirthList/dateOfBirthItem[57284]/mainEntry: false
placeOfBirthList/placeOfBirthItem[57285]/uid: 57285
placeOfBirthList/placeOfBirthItem[57285]/placeOfBirth: Kaluga, Kaluga region, Russia
placeOfBirthList/placeOfBirthItem[57285]/mainEntry: true

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

AVDEEV Alexander Aleksandrovich

Date of Birth: 1975-12-08

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/40260
uid: 40260
firstName: Aleksandr Aleksandrovich
lastName: AVDEYEV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[29445]/uid: 29445
idList/id[29445]/idType: Tax ID No.
idList/id[29445]/idNumber: 402802522687
idList/id[29445]/idCountry: Russia
idList/id[174062]/uid: 174062
idList/id[174062]/idType: Secondary sanctions risk:
idList/id[174062]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157286]/uid: 157286
idList/id[157286]/idType: Gender
idList/id[157286]/idNumber: Male
akaList/aka[62626]/uid: 62626
akaList/aka[62626]/type: a.k.a.
akaList/aka[62626]/category: strong
akaList/aka[62626]/lastName: AVDEEV
akaList/aka[62626]/firstName: Alexander Aleksandrovich
addressList/address[60011]/uid: 60011
addressList/address[60011]/stateOrProvince: Vladimir Region
addressList/address[60011]/country: Russia
nationalityList/nationality[57290]/uid: 57290
nationalityList/nationality[57290]/country: Russia
nationalityList/nationality[57290]/mainEntry: true
citizenshipList/citizenship[57288]/uid: 57288
citizenshipList/citizenship[57288]/country: Russia
citizenshipList/citizenship[57288]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57282]/uid: 57282
dateOfBirthList/dateOfBirthItem[57282]/dateOfBirth: 12 Aug 1975
dateOfBirthList/dateOfBirthItem[57282]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57284]/uid: 57284
dateOfBirthList/dateOfBirthItem[57284]/dateOfBirth: 08 Dec 1975
dateOfBirthList/dateOfBirthItem[57284]/mainEntry: false
placeOfBirthList/placeOfBirthItem[57285]/uid: 57285
placeOfBirthList/placeOfBirthItem[57285]/placeOfBirth: Kaluga, Kaluga region, Russia
placeOfBirthList/placeOfBirthItem[57285]/mainEntry: true

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