Statements: Sergei Afanasyev

Canonical ID: NK-9Wzvw7aNFgQqroG5MhrZKz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergey Afanasyev	eng	us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:birthDate`	1963-05-16		us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr6hj7n`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj7n`	2024-06-14
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr6hj7n`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:id`	0808c1863efbd6375052e865e94c25720996efb5		us_ofac_sdn	`ofac-23956`	2026-01-06
`Person:id`	b94919fb2d43815bc3924c9969751875ec77010a		us_trade_csl	`ofac-23956`	2026-01-06
`Person:id`	063d24db1fb0e7706229c55154ee002581d767bf		ext_us_ofac_press_releases	`ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2`	2026-01-06
`Person:id`	1734d02f1493e9dd5b7a0ff154234e257fcbbdad		us_sam_exclusions	`usgsa-s4mr6hj7n`	2026-01-06
`Person:lastName`	Afanasyev	eng	us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:lastName`	AFANASYEV	eng	us_sam_exclusions	`usgsa-s4mr6hj7n`	2024-06-14
`Person:name`	Sergei Afanasyev	eng	us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:name`	Sergei Afanasyev	eng	ext_us_ofac_press_releases	`ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2`	2025-12-31
`Person:name`	AFANASYEV, Sergei		us_trade_csl	`ofac-23956`	2024-05-07
`Person:name`	SERGEI AFANASYEV	eng	us_sam_exclusions	`usgsa-s4mr6hj7n`	2024-06-14
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-23956`	2025-06-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312		ext_us_ofac_press_releases	`ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23956		us_ofac_sdn	`ofac-23956`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23956`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj7n`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23956`	2023-04-20

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