Search OpenSanctions

AFANASYEV Dmitriy Valeryevich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	AFANASYEV Dmitriy Valeryevich · AFANASYEV, Dmitriy Valeryevich · Afanasiev Dmytro Valeriiovych · Dmitriy (Dmitry) Afanasyev (Afanasiev) · Dmitriy Valeryevich Afanasyev · 4 more...				[sources]
Other name	Afanasev Dmitryi · Dmitry Afanasiev · Афанасьев Дмитрий Валерьевич · Афанасьєв Дмитро Валерійович				[sources]
Birth date	1988-11-18				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitry				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Afanasiev · Afanasyev				[sources]
Position	Businessman associated with EMS Sud Limited · Partner of Alexander Kokorev · Бизнессмен, связан с компанией EMC Sud Limited · Бізнесмен пов'язаний з компанією EMS Sud Limited · アレクサンドル・ココレフの協力者				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-17245-afanasev-dmitro-valerijovic · ua-nabc-person-20969-afanasyev-dmitriy-valeryevich · ua-nazk-person-20969 · ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357 · ofac-37838

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk