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AFANASEV Viktor Spiridonovich

Sanctioned entity
AFANASEV Viktor Spiridonovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAFANASEV Viktor Spiridonovich · Afanasiev Viktor Spyrydonovych · АФАНАСЬЄВ Віктор Спиридонович · АФАНАСЬЕВ Виктор Спиридонович · Афанасьєв Віктор Спиридонович · 1 more...[sources]
Other nameAfanasev Viktor · Афанасьев Виктор Спиридонович · Афанасьєв Віктор Спиридонович[sources]
Birth date[sources]
Place of birthYakutsk, YASSR · Російська Федерація, м. Якутськ · г. Якутск, ЯАССР · м. Якутськ, ЯАРСР[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameВИКТОР[sources]
INN143501070570[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameАФАНАСЬЕВ[sources]
PatronymicСПИРИДОНОВИЧ[sources]
PositionMember of the Board of Directors of JSC "Railways of Yakutia" (Yakutian Railway) · Член Ради директорів АТ "АК "ЖДЯ" · Член совета директоров АО "АК "ЖДЯ" · член ради директорів акціонерного товариства «АК «Залізні дороги Якутії»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-17956-afanasev-viktor-spiridonovic · ru-inn-143501070570 · ua-nazk-person-3757 · ua-nabc-person-3757-afanasev-viktor-spiridonovich

For experts: raw data explorer