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Igor Yurievich AFANASYEV

Sanctioned entity

Igor Yurievich AFANASYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASIEV Igor Yurievich · AFANASIEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Afanasyev Igor Yurievich · Igor Afanasjev · 7 more...				[sources]
Other name	Afanasev Igor · Igor Iurevich Afanasev · Igor Yurievich Afanasyev · АФАНАСЬЕВ Игорь Юрьевич · Афанасьев Игорь Юрьевич · 2 more...				[sources]
Birth date	1968-09-07				[sources]
Place of birth	Moscou,URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Igor · Igor Yurievich · ИГОРЬ · Игорь				[sources]
INN	`772375218154`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	AFANASYEV · Afanasev · Afanasiev · Afanasyev · АФАНАСЬЕВ				[sources]
Patronymic	Yurievich · ЮРЬЕВИЧ · Юрьевич				[sources]
Tax Number	`772375218154`				[sources]
Position	Directeur général de JSC NPO Elektromashina · General Director of JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION "ELECTROMASHINA" (TIN 7449044990) · General Director of JSC NPO Elektromashina · Генеральний директор АТ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЕЛЕКТРОМАШИНА" (ІПН 7449044990) · Генеральный директор АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОМАШИНА" (ИНН 7449044990)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Descriptions

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, 2024-03-01

Function: General Director of JSC NPO Elektromashina

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Igor Afanasyev is the General Director of JSC NPO Elektromashina.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-03-01

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 Freezing of Assets, 2024-02-29

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК"	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-09-23	-
JSC NPO Elektromashina	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-29	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕКЛОПРОДУКЦИЯ И ЗЕРКАЛА"	Генеральный директор	2002-09-18	2014-03-17
"ЭЛЕКТРОМАШИНА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
European External Action Service	UKR	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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 · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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