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Igor Yurievich AFANASYEV

Sanctioned entity
Igor Yurievich AFANASYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAFANASIEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Afanasyev Igor Yurievich · IGOR YURIEVICH AFANASIEV · Igor Afanasjev · 5 more...[sources]
Other nameAfanasev Igor · Igor Iurevich Afanasev · Igor Yurievich Afanasyev · АФАНАСЬЕВ Игорь Юрьевич · Афанасьев Игорь Юрьевич · 2 more...[sources]
Birth date[sources]
Place of birthMoscou,URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIGOR YURIEVICH · Igor · Igor Yurievich · ИГОРЬ · Игорь[sources]
INN772375218154[sources]
Last nameAFANASIEV · AFANASYEV · Afanasev · Afanasiev · Afanasyev · 1 more...[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Registration numberRWBLRMTHGV56[sources]
Tax Number772375218154[sources]
PositionDirecteur général de JSC NPO Elektromashina · General Director of JSC NPO Elektromashina[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC NPO Elektromashina

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Igor Afanasyev is the General Director of JSC NPO Elektromashina.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

US SAM Procurement Exclusions115,563

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

United States · GSA

French National Asset Freezing System5,074

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

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,130

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)141,183

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

External dataset · Russia · FNS


Source data IDs: fr-ga-7242 · eu-tb-logical-162383 · ch-seco-72380 · ofac-46756 · ua-nazk-person-5575 · usgsa-s4mrrkt9j · eu-fsf-eu-11202-38 · ua-nsdc-21807-afanasev-igor-urijovic · ru-inn-772375218154

For experts: raw data explorer