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Yuriy Nikolaevich AFANASEVSKY

Person of interest · Sanctioned entity

Yuriy Nikolaevich AFANASEVSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASEVSKII Yuri Nikolaevich · Afanasevsky Yuriy Nikolaevich · Afanasievskyi Yurii Mykolaiovych · Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · 7 more...				[sources]
Other name	Afanasevskii Yuriy · Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич · АФАНАСЬЕВСКИЙ Юрий Николаевич · Афанасьевский Юрий Николаевич · 2 more...				[sources]
Birth date	1968-12-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Yuri · Yuriy · Yuriy Nikolaevich · Юрий				[sources]
INN	`518312435`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	AFANASEVSKY · Afanasevsky · АФАНАСЬЕВСКИЙ				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Ancien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’ · Self-proclaimed “Chairman of the State Customs Committee of the Luhansk (Lugansk) People’s Republic” · So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’ · Так званий «Голова Державного митного комітету» так званої «ЛНР» · 3 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-07-15

Descriptions

Former so-called “Chairman of the State Customs Committee” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-03-14

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2024-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Federal Public Service Finance	UKR	2024-03-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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)

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

EU Financial Sanctions Files (FSF)6,061

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

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

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

French Freezing of Assets6,298

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

Source data IDs: fr-ga-4713 · ua-nsdc-17597-afanasevskij-urij-mikolajovic · gb-hmt-15124 · ch-seco-53427 · ca-sema-1-217-ua-yuriy-nikolaevich-afanasevsky · eu-fsf-eu-7934-83 · rupep-person-33857 · ua-nazk-person-931 · ca-sema-ukraine-1-217 · gb-fcdo-rus1172 · ja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01 · eu-tb-logical-138415 · ua-nabc-person-931-afanasevskii-yuri-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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