Statements: Dmitriy Valeryevich Afanasyev

Canonical ID: NK-XfZeCd6VLMvAkR8Vg4zTHM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DMITRIY VALERYEVICH AFANASYEV	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:name`	Dmitriy Valeryevich Afanasyev	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:name`	Afanasiev Dmytro Valeriiovych	eng	ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2024-03-06
`Person:name`	Афанасьєв Дмитро Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2023-04-20
`Person:name`	ドミートリー・アファナシエフ	jpn	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:name`	Dmitriy (Dmitry) Afanasyev (Afanasiev)	eng	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:name`	AFANASYEV, Dmitriy Valeryevich		us_trade_csl	`ofac-37838`	2024-05-07