Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASIEV, Igor Yurievich · Afanasev Igor · Afanasyev Igor Yurievich · IGOR IUREVICH AFANASEV · Igor Afanasiev · | [sources] | |||
Other name | AFANASEV, Igor Iurevich · AFANASYEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Igor Iurevich Afanasev · Igor Yurievich Afanasyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou,URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IGOR IUREVICH · Igor · Igor Yurievich · Игорь | [sources] | |||
INN | 772375218154 | [sources] | |||
Last name | Afanasev · Afanasiev · Afanasyev · АФАНАСЬЕВ | [sources] | |||
Middle name | Iurevich · Yurievich | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Tax Number | 772375218154 | [sources] | |||
Unique Entity ID | M7PQZGRQKKL4 · M7RFU5FDS6D4 · RWBLRMTHGV56 | [sources] | |||
Position | CEO of JSC NPO Elektromashina · Directeur général de JSC NPO Elektromashina · General Director of JSC NPO Elektromashina · 株式会社NPOエレクトロマシナCEO | [sources] | |||
Address | RU · Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of JSC NPO Elektromashina
Igor Afanasyev is the General Director of JSC NPO Elektromashina. NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence. Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Igor Afanasyev est directeur général de la société JSC NPO Elektromashina. NPO Elektromashina fournit du matériel électrique pour divers types d'armes russes qui sont utilisées par les forces armées russes dans la guerre d'agression menée contre l'Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. En tant que directeur général de JSC NPO Elektromashina, Igor Yurievich Afanasyev exécute les commandes du ministère russe de la défense. Par conséquent, Igor Afanasyev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, dans le cadre de ses fonctions, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.
(also IGOR YURIEVICH AFANASIEV)
(also IGOR YURIEVICH AFANASIEV)
(also IGOR YURIEVICH AFANASYEV, IGOR IUREVICH AFANASEV, IGOR YURIEVICH AFANASYEV, IGOR IUREVICH AFANASEV)
(also IGOR YURIEVICH AFANASIEV)
(also IGOR YURIEVICH AFANASIEV)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt9j
· ua-nsdc-21807-afanasev-igor-urijovic
· ja-mof-058606a1aff064bc1d324015a67df16db18d5601
· usgsa-s4mrty8q9
· usgsa-s4mrty3t1
· fr-ga-7242
· eu-tb-logical-162383
· eu-fsf-eu-11202-38
· ru-inn-772375218154
· tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df
· ch-seco-72380
· usgsa-s4mrty8q8
· ofac-46756
· usgsa-s4mrty3t0
· mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
· tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3
· tw-shtc-2c98d301f340b6ddd5880cd14507336b48956f7c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Chelyabinsk Tractor Plant Export controlled · Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | 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) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
"ЭЛЕКТРОМАШИНА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕКЛОПРОДУКЦИЯ И ЗЕРКАЛА" | Генеральный директор | - |