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Yuriy Nikolaevich AFANASEVSKY

Disqualified · Sanctioned entity
TypePerson[sources]
NameAfanasevskii Yuriy · Afanasevsky Yuriy Nikolaevich · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · Yurii AFANASEVSKII · 7 more...[sources]
AliasAfanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич · АФАНАСЬЕВСКИЙ Юрий Николаевич · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYuri · Yuriy · Yuriy Nikolaevich · Юрий[sources]
Last nameAfanasevsky · АФАНАСЬЕВСКИЙ[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
PositionAncien 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]
Address3 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,008

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

EU Financial Sanctions Files (FSF)7,474

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,733

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: 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-138415

For experts: raw data explorer