Search OpenSanctions

AFINETS Alexander Alexandrovich

Person of interest · Sanctioned entity

AFINETS Alexander Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFINETS Alexander Alexandrovich · Afinets Oleksandr · Afіnets Aleksandr · Афинец Александр Александрович · Афінець Олександр Олександрович				[sources]
Alias	Afinets Oleksandr Oleksandrovych				[sources]
Birth date	1980-01-09				[sources]
Place of birth	Annovka Village, Novoarkhangelsk District, Kirovograd region, Ukrainian SSR, USSR				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Ukraine				[sources]
INN	`619500069708`				[sources]
Tax Number	`2922800376` · `619500069708`				[sources]
Position	Individual entrepreneur				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-11-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-82b29a65bf52bb4246a9bbd07c149d3d6ea21372 · ua-ws-da6d6954ed0bf229407628a9bd1261558b6a115e · ua-ws-person-27827 · ua-nsdc-26197-afinec-oleksandr-oleksandrovic · NK-TqE4EaRbvGogHj2vRa4J3s

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