Lists of sanctions
18.119.167.222
05.05.2025 00:02:04

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: 04.05.2025. 23:15
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