Lists of sanctions
3.15.190.254
29.04.2025 14:55:16

Igor Yurievich AFANASIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (3)

Last name/Name AFANASIEV
First name/Name Igor Yurievich
Full name/Name Igor Yurievich AFANASIEV
Type Name
Last name/Name AFANASYEV
First name/Name Igor Yurievich
Full name/Name Igor Yurievich AFANASYEV
Type Alias
Quality Strong
Last name/Name AFANASEV
First name/Name Igor Iurevich
Full name/Name Igor Iurevich AFANASEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772375218154
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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