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Dmitriy Valeryevich Afanasyev

Sanctioned entity

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

Type	Person				[sources]
Name	AFANASYEV, Dmitriy Valeryevich · Afanasiev Dmytro Valeriiovych · DMITRIY VALERYEVICH AFANASYEV · Dmitriy (Dmitry) Afanasyev (Afanasiev) · Dmitriy Valeryevich Afanasyev · 2 more...				[sources]
Other name	Afanasev Dmitryi · DMITRY AFANASIEV · Dmitry Afanasiev · Афанасьев Дмитрий Валерьевич · Афанасьєв Дмитро Валерійович				[sources]
Birth date	1988-11-18				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRIY VALERYEVICH · Dmitriy · Dmitry				[sources]
Last name	AFANASYEV · Afanasiev · Afanasyev				[sources]
Middle name	Valeryevich				[sources]
Registration number	`VFAVA7YNJFM4`				[sources]
Position	Partner of Alexander Kokorev · アレクサンドル・ココレフの協力者				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ua-nsdc-17245-afanasev-dmitro-valerijovic · usgsa-s4mrn70c5 · ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357 · ua-nabc-person-20969-afanasyev-dmitriy-valeryevich · ua-nazk-person-20969 · ofac-37838

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Factsheet Data sources

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