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Yuriy Nikolaevich AFANASEVSKY

Sanctioned entity
TypePerson[sources]
NameAfanasevsky Yuriy Nikolaevich · Afanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · Yurii(Yuriy) AFANASEVSKII(AFANASEVSKY) · 4 more...[sources]
Other nameAfanasevskii Yuriy · Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич · АФАНАСЬЕВСКИЙ Юрий Николаевич · Афанасьевский Юрий Николаевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYuri · Yuriy · Yuriy Nikolaevich · Юрий[sources]
Last nameAFANASEVSKY · Afanasevsky · АФАНАСЬЕВСКИЙ[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
PositionAncien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’ · Self-proclaimed “Chairman of the State Customs Committee of the Luhansk (Lugansk) People’s Republic” · Так званий «голова державного митного комітету ЛНР» · 「ルハンスク人民共和国国家関税委員会委員長」(自称)[sources]
Address3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former so-called “Chairman of the State Customs Committee” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: rupep-person-33857 · gb-fcdo-rus1172 · eu-fsf-eu-7934-83 · ca-sema-70f6771cce5867a5a59985ce869ff1056b66c690 · eu-tb-logical-138415 · mc-freezes-2b1d97356e981d7ce4d73104676670317863b520 · ua-nsdc-17597-afanasevskij-urij-mikolajovic · ca-sema-1-217-ua-yuriy-nikolaevich-afanasevsky · ch-seco-53427 · fr-ga-4713 · ja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01 · ua-nazk-person-931 · ca-sema-part-1-217-ua-yuriy-nikolaevich-afanasevsky · ua-nabc-person-931-afanasevskii-yuri-nikolaevich · gb-hmt-15124 · ca-sema-ukraine-1-217

For experts: raw data explorer