| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Afanasevskii Yuriy · Afanasevsky Yuriy Nikolaevich · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · Yurii AFANASEVSKII · | [sources] | |||
| Other name | Afanasievskyi Yurii Mykolaiovych · Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич · АФАНАСЬЕВСКИЙ Юрий Николаевич · Юрий Николаевич АФАНАСЬЕВСКИЙ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Yuri · Yuriy · Yuriy Nikolaevich · Юрий | [sources] | |||
| Last name | Afanasevsky · АФАНАСЬЕВСКИЙ | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Position | Ancien 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] | |||
| Address | 3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-rus1172 · gb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq · ca-sema-ukraine-1-217 · ch-seco-53427 · mc-freezes-2b1d97356e981d7ce4d73104676670317863b520 · ja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01 · ca-sema-1-217-ua-yuriy-nikolaevich-afanasevsky · eu-tb-logical-138415 · ca-sema-part-1-217-ua-yuriy-nikolaevich-afanasevsky · fr-ga-4713 · gb-hmt-15124 · ca-sema-70f6771cce5867a5a59985ce869ff1056b66c690 · ua-nsdc-17597-afanasevskij-urij-mikolajovic · eu-fsf-eu-7934-83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |