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Sergei Afanasyev

Sanctioned entity

Sergei Afanasyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASYEV, Sergei · SERGEI AFANASYEV · Sergei Afanasyev				[sources]
Other name	Sergey Afanasyev				[sources]
Birth date	1963-05-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEI · Sergei · Sergey				[sources]
Last name	AFANASYEV · Afanasyev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23956 · usgsa-s4mr6hj7n

For experts: raw data explorer

Factsheet Data sources

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