Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASEVSKII Yuri Nikolaevich · Afanasevsky Yuriy Nikolaevich · Afanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yurii(Yuriy) AFANASEVSKII(AFANASEVSKY) · 8 more... | [sources] | |||
Other name | AFANASІЄVSKIY Yurіy Mikolayovich · Afanas'evscyi Yurii Mycolaiovych · Afanas'evscyi Yurii Mycolaiovych, · Afanas'evskij Jurij Mikolajovich · Afanas'evskij Jurij Mikolajovich, · 69 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Yuri · Yuriy · Yuriy Nikolaevich · Юрий | [sources] | |||
INN | 2518312435 · 518312435 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | AFANASEVSKY · Afanas'yevskiy · Afanasevsky · АФАНАСЬЕВСКИЙ · Афанасьевский | [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" · 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] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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
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Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Customs Committee of the Lugansk People's Republic | head |