Dmitriy Valeryevich AFANASYEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	28.06.2022

Names (2)

Last name/Name	AFANASYEV
First name/Name	Dmitriy Valeryevich
Full name/Name	Dmitriy Valeryevich AFANASYEV
Type	Name

Last name/Name	AFANASIEV
First name/Name	Dmitry
Full name/Name	Dmitry AFANASIEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1988-11-18

Place	Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.06.2025. 21:15

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