Yuriy Vyacheslavovich AFONIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.03.2022 |
Names (3)
| Last name/Name | AFONIN |
|---|---|
| First name/Name | Yuriy Vyacheslavovich |
| Full name/Name | Yuriy Vyacheslavovich AFONIN |
| Type | Name |
| Last name/Name | AFONIN |
|---|---|
| First name/Name | Yuri Vyacheslavovich |
| Full name/Name | Yuri Vyacheslavovich AFONIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFONIN |
|---|---|
| First name/Name | Yury Vyacheslavovich |
| Full name/Name | Yury Vyacheslavovich AFONIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Tula, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 08.05.2022 19:15) |
|---|---|
| Last name/Name | AFONIN |
| First name/Name | Yuri Vyacheslavovich |
| Full name/Name | Yuri Vyacheslavovich AFONIN |
| Type | Alias |
| Quality | Strong |
Updated: 05.05.2025. 03:15
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