on8.ai

On official sanctions lists

Avdolyan Albert Alikovich

21 names and spellings · found in 15 data sources · on 10 official sanctions lists

Person · Countries on record: AM, MT, RU, SUHH · Updated 7 Nov 2026

Also known as

  • Albert Avdolyan
  • AVDOLYAN Albert Albertovich
  • Авдолян Альберт Алікович
  • Ալբերտ Ավդոլյան
  • Авдолян Альберт Аликович
  • Альберт Аликович Авдолян
  • Albert Alikovich AVDOLYAN
  • Albert Avdoljan
  • Albert Avdolian
  • آلبرت آودولیان
  • Albert Awdoljan
  • АВДОЛЯН Альберт Альбертович
  • Avdolian Albert
  • Albert Alikovitx Avdolian
  • Avdolian Albert Alikovych
  • Альберт Авдолян
  • En russe: Альберт Аликович АВДОЛЯН
  • Albert Alikowitsch Awdoljan
  • Albert Alikovitj Avdoljan
  • Авдолян, Альберт Аликович

Named on 10 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 21 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales