Statements: Yuriy Nikolaevich AFANASEVSKY

Canonical ID: NK-9ciTRrrAXi3x3EA72aYtPo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameНиколаевичbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:middleNameNikolaevichbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:middleNameНиколаевичeu_travel_banseu-tb-logical-138415
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-138415
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15124
Person:modifiedAt2024-03-14eu_fsfeu-fsf-eu-7934-83
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-53427
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7934-83
Person:nameYuriy Nikolaevich AFANASEVSKYbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:nameЮрий Николаевич АФАНАСЬЕВСКИЙbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:nameАфанасьевский Юрий Николаевичua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:nameАфанасьєвський Юрій Миколайовичua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:nameAfanasevsky Yuriy Nikolaevichch_seco_sanctionsch-seco-53427
Person:nameJurij Nikolajevitj AFANASJEVSKIJbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:nameАфанасьєвський Юрій Миколайовичukrua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:nameYuri Nikolaevich AFANASEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1172
Person:nameYuriy AFANASEVSKYenggb_coh_disqualifiedgb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq
Person:nameYuriy Nikolaevich AFANASEVSKYenggb_hmt_sanctionsgb-hmt-15124
Person:nameAfanasevskii Yuriyua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:nameYuriy Nikolaevich AFANASEVSKYengbe_fod_sanctionseu-fsf-eu-7934-83
Person:nameЮрий Николаевич АФАНАСЬЕВСКИЙrusbe_fod_sanctionseu-fsf-eu-7934-83
Person:nameYuriy Nikolaevich AFANASEVSKYca_dfatd_sema_sanctionsca-sema-70f6771cce5867a5a59985ce869ff1056b66c690
Person:nameYuriy Nikolaevich AFANASEVSKYframc_fund_freezesmc-freezes-2b1d97356e981d7ce4d73104676670317863b520
Person:nameYuriy Nikolaevich AFANASEVSKYfrafr_tresor_gels_avoirfr-ga-4713
Person:nameJurij Nikolajevitj AFANASJEVSKIJeu_travel_banseu-tb-logical-138415
Person:nameYuriy Nikolaevich AFANASEVSKYeu_travel_banseu-tb-logical-138415
Person:nameYuriy Nikolaevich AFANASEVSKYengeu_fsfeu-fsf-eu-7934-83
Person:nameЮрий Николаевич АФАНАСЬЕВСКИЙeu_travel_banseu-tb-logical-138415
Person:nameYurii(Yuriy) AFANASEVSKII(AFANASEVSKY)engjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:nameユーリー・アファナシエフスキーjpnjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:nameYurii AFANASEVSKIIengjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:nameЮрий Николаевич АФАНАСЬЕВСКИЙruseu_fsfeu-fsf-eu-7934-83
Person:nameYuriy Nikolaevich AFANASEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1172
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-4713
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1172
Person:notesFormer 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.ch_seco_sanctionsch-seco-53427
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq
Person:positionFormer so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’eu_travel_banseu-tb-logical-138415
Person:positionFormer so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’engbe_fod_sanctionseu-fsf-eu-7934-83
Person:positionFormer so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’engeu_fsfeu-fsf-eu-7934-83
Person:positionFormer so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’be_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:position「ルハンスク人民共和国国家関税委員会委員長」（自称）engjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:positionSelf-proclaimed “Chairman of the State Customs Committee of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:positionТак званий «голова державного митного комітету ЛНР»ukrua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:positionAncien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4713
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15124
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53427
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1172
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-70f6771cce5867a5a59985ce869ff1056b66c690
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7934-83
Person:programIdEU-UKReu_fsfeu-fsf-eu-7934-83
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4713
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l4F5d-JXjuBjyc-nfS7zvvIuzrQgb_coh_disqualifiedgb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4713fr_tresor_gels_avoirfr-ga-4713
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7934-83
Person:topicssanctionmc_fund_freezesmc-freezes-2b1d97356e981d7ce4d73104676670317863b520
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-70f6771cce5867a5a59985ce869ff1056b66c690
Person:topicssanctioneu_fsfeu-fsf-eu-7934-83
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-l4f5d-jxjubjyc-nfs7zvviuzrq
Person:topicssanctionjp_mof_sanctionsja-mof-c1f4f6e6dc776f4ebbb5e1663b34103e14cf3f01
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17597-afanasevskij-urij-mikolajovic
Person:topicssanctionch_seco_sanctionsch-seco-53427
Person:topicssanctioneu_travel_banseu-tb-logical-138415
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4713
Person:topicssanctionbe_fod_sanctionsbe-fod-05551aa74a294d4ea8a9210ddb93ebff466c9ac3
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1172
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