| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Afanasevskii Yuriy · Afanasevsky Yuriy Nikolaevich · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · Yurii AFANASEVSKII · | [sources] | |||
| Alias | Afanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич · АФАНАСЬЕВСКИЙ Юрий Николаевич · | [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] | |||
| 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01 · mc-freezes-2b1d97356e981d7ce4d73104676670317863b520 · gb-hmt-15124 · ca-sema-70f6771cce5867a5a59985ce869ff1056b66c690 · be-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3 · gb-fcdo-rus1172 · eu-fsf-eu-7934-83 · ua-nsdc-17597-afanasevskij-urij-mikolajovic · ch-seco-53427 · gb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq · fr-ga-4713 · eu-tb-logical-138415For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| 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 | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |