Search OpenSanctions

Afinets Oleksandr Oleksandrovych

Person of interest · Sanctioned entity

Afinets Oleksandr Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFINETS Alexander Alexandrovich · Afinets Oleksandr Oleksandrovych · АФІНЕЦЬ Олександр Олександрович · АФИНЕЦ Александр Александрович · Афінець Олександр Олександрович				[sources]
Other name	Afinets Oleksandr · Afіnets Aleksandr · Афинец Александр Александрович · Афінець Олександр Олександрович				[sources]
Birth date	1980-01-09				[sources]
Place of birth	Annovka Village, Novoarkhangelsk District, Kirovograd region, Ukrainian SSR, USSR				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Ukraine				[sources]
INN	`2922800376` · `619500069708`				[sources]
Tax Number	`619500069708`				[sources]
Position	Individual entrepreneur				[sources]
Source link	checko.ru · mintrans.gov.ru · sunnytur.club · www.avtovokzaly.ru				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2023-11-22

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-nazk-person-27827 · ua-nsdc-26197-afinec-oleksandr-oleksandrovic · ua-ws-82b29a65bf52bb4246a9bbd07c149d3d6ea21372

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting