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Yuriy Nikolaevich AFANASEVSKY

Person of interest · Sanctioned entity
Yuriy Nikolaevich AFANASEVSKY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAFANASEVSKII Yuri Nikolaevich · Afanasevsky Yuriy Nikolaevich · Afanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yurii(Yuriy) AFANASEVSKII(AFANASEVSKY) · 8 more...[sources]
Other nameAFANASІЄVSKIY Yurіy Mikolayovich · Afanas'evscyi Yurii Mycolaiovych · Afanas'evscyi Yurii Mycolaiovych, · Afanas'evskij Jurij Mikolajovich · Afanas'evskij Jurij Mikolajovich, · 69 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameYuri · Yuriy · Yuriy Nikolaevich · Юрий[sources]
INN2518312435 · 518312435[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameAFANASEVSKY · Afanas'yevskiy · Afanasevsky · АФАНАСЬЕВСКИЙ · Афанасьевский[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
PositionAncien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk" · Self-proclaimed “Chairman of the State Customs Committee of the Luhansk (Lugansk) People’s Republic” · So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’ · State Customs Committee of the Lugansk People's Republic (head) · ГОСУДАРСТВЕННЫЙ ТАМОЖЕННЫЙ КОМИТЕТ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ (руководитель) · 4 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ca-sema-1-217-ua-yuriy-nikolaevich-afanasevsky · eu-tb-logical-138415 · gb-hmt-15124 · eu-fsf-eu-7934-83 · ch-seco-53427 · ua-nazk-person-931 · ua-nabc-person-931-afanasevskii-yuri-nikolaevich · fr-ga-4713 · rupep-person-33857 · ua-nsdc-17597-afanasevskij-urij-mikolajovic · ca-sema-ukraine-1-217 · ja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01

For experts: raw data explorer