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Sanctions Screening

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Sanctioned Entity Found

Albert Alikovich AVDOLYAN

Date of Birth: 1970-11-08

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: eu/173125
fileGenerationDate: 23/10/2026
Entity_LogicalId: 173125
Entity_EU_ReferenceNumber: EU.12776.44
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: AVDOLYAN
NameAlias_LastName: АВДОЛЯН
NameAlias_FirstName: Albert
NameAlias_FirstName: Альберт
NameAlias_MiddleName: Alikovich
NameAlias_MiddleName: Аликович
NameAlias_WholeName: Albert Alikovich AVDOLYAN
NameAlias_WholeName: Альберт Аликович АВДОЛЯН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Russian businessperson
NameAlias_LogicalId: 173129
NameAlias_LogicalId: 173130
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 1970-11-08
BirthDate_Day: 8
BirthDate_Month: 11
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnodar
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 173126
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Krasnodar, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 771471507326 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 173128
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 173127
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AVDOLYAN Albert Alikovich

Date of Birth: 1970-11-08

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 75

Information:

Source record: eu/173125
fileGenerationDate: 23/10/2026
Entity_LogicalId: 173125
Entity_EU_ReferenceNumber: EU.12776.44
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: AVDOLYAN
NameAlias_LastName: АВДОЛЯН
NameAlias_FirstName: Albert
NameAlias_FirstName: Альберт
NameAlias_MiddleName: Alikovich
NameAlias_MiddleName: Аликович
NameAlias_WholeName: Albert Alikovich AVDOLYAN
NameAlias_WholeName: Альберт Аликович АВДОЛЯН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Russian businessperson
NameAlias_LogicalId: 173129
NameAlias_LogicalId: 173130
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 1970-11-08
BirthDate_Day: 8
BirthDate_Month: 11
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnodar
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 173126
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Krasnodar, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 771471507326 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 173128
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 173127
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions