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Dmitriy Valeryevich Afanasyev

Sanctioned entity

Dmitriy Valeryevich Afanasyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASYEV, Dmitriy Valeryevich · Afanasev Dmitryi · DMITRY AFANASIEV · Dmitriy (Dmitry) Afanasyev (Afanasiev) · Dmitriy Afanasyev · 4 more...				[sources]
Other name	Afanasiev Dmytro Valeriiovych · Dmitry Afanasiev				[sources]
Birth date	1988-11-18				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRIY VALERYEVICH · Dmitriy · Dmitry				[sources]
Last name	Afanasiev · Afanasyev				[sources]
Middle name	Valeryevich				[sources]
Unique Entity ID	`RFS3B7QJH665` · `VFAVA7YNJFM4`				[sources]
Position	Partner of Alexander Kokorev · アレクサンドル・ココレフの協力者				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also DMITRY AFANASIEV)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRIY VALERYEVICH AFANASYEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-28	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357 · usgsa-s4mrn70c5 · ua-nsdc-17245-afanasev-dmitro-valerijovic · ofac-pr-8300a8dfc4de918ca2a7a2d8f062890044b14d0d · ofac-37838 · usgsa-s4mrtyfd3

For experts: raw data explorer

Factsheet Descriptions Data sources

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