---
title: "Alexander Vasilievich AVDEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0dbd672-d72a-58d8-8a35-efb42383aad5
json: https://whiteintel.dev/api/public/dossier/a0dbd672-d72a-58d8-8a35-efb42383aad5
identifier: uk:15178
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alexander Vasilievich AVDEEV

**Type:** Person  
**Identifier:** `uk:15178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0dbd672-d72a-58d8-8a35-efb42383aad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0dbd672-d72a-58d8-8a35-efb42383aad5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexander Vasilievich AVDEEV** — eu_fsf · `eu:138696` — https://whiteintel.dev/entity/1b285e49-7597-5334-93c3-6ead6a764921

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Alexander Vasilievich AVDEEV](https://whiteintel.dev/entity/1b285e49-7597-5334-93c3-6ead6a764921)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Alexander Vasilievich AVDEEV (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Alexander Vasilievich AVDEEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Vasilievich AVDEEV**. Human view: https://whiteintel.dev/entity/a0dbd672-d72a-58d8-8a35-efb42383aad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0dbd672-d72a-58d8-8a35-efb42383aad5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._