Statements: Dmitriy Valeryevich Afanasyev

Canonical ID: NK-XfZeCd6VLMvAkR8Vg4zTHM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dmitry Afanasiev	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:alias`	Afanasiev Dmytro Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2025-05-28
`Person:birthDate`	1988-11-18	jpn	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2024-10-14
`Person:birthDate`	1988-11-18	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:birthDate`	1988-11-18		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:firstName`	DMITRIY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:id`	d04ffa3f82a6440afbce7c0011066adfe557b37b	eng	us_ofac_sdn	`ofac-37838`	2025-06-02
`Person:id`	afcf7d1cdf8936ebb4c8358b6afa460c18907e5d		us_trade_csl	`ofac-37838`	2024-05-07
`Person:id`	30df310891910dfc39ffa3b44c44effadff23610	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2025-07-23
`Person:id`	1cdc03731f32689226d10582a633c202fe691ec5		ext_us_ofac_press_releases	`NK-XfZeCd6VLMvAkR8Vg4zTHM`	2025-11-01
`Person:id`	82f955302cd4365d225e19ffa36bdba9c0e07799	jpn	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2025-02-10
`Person:id`	ce0d3f46663161a52f8b631c6bb300b2f920aea3		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2025-05-28
`Person:id`	a2f859e35a21611fb4bc1f7305a719e757e44e40	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2025-07-23
`Person:lastName`	Afanasyev	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:lastName`	AFANASYEV	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:lastName`	Afanasiev	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:lastName`	AFANASIEV	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-37838`	2024-10-11
`Person:name`	Афанасьев Дмитрий Валерьевич		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2025-05-28
`Person:name`	Dmitriy Valeryevich Afanasyev	eng	ext_us_ofac_press_releases	`NK-XfZeCd6VLMvAkR8Vg4zTHM`	2025-11-01
`Person:name`	Dmitriy Valeryevich Afanasyev	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:name`	Afanasev Dmitryi		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2025-05-28
`Person:name`	Афанасьєв Дмитро Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2023-04-20
`Person:name`	Dmitriy Afanasyev	eng	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2025-02-10
`Person:name`	Dmitriy (Dmitry) Afanasyev (Afanasiev)	eng	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:name`	ドミートリー・アファナシエフ	jpn	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:name`	AFANASYEV, Dmitriy Valeryevich		us_trade_csl	`ofac-37838`	2024-05-07
`Person:name`	DMITRIY VALERYEVICH AFANASYEV	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-14
`Person:name`	DMITRY AFANASIEV	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:notes`	(also DMITRY AFANASIEV)	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2025-07-23
`Person:notes`	(also DMITRIY VALERYEVICH AFANASYEV)	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2025-07-23
`Person:position`	Partner of Alexander Kokorev	eng	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:position`	アレクサンドル・ココレフの協力者	eng	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37838`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37838	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0838	eng	ext_us_ofac_press_releases	`NK-XfZeCd6VLMvAkR8Vg4zTHM`	2025-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1ec3564c58b89c7f7888df9a23e5e8ff5e1b3357`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37838`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17245-afanasev-dmitro-valerijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-37838`	2025-07-17
`Person:uniqueEntityId`	VFAVA7YNJFM4	eng	us_sam_exclusions	`usgsa-s4mrn70c5`	2024-12-03
`Person:uniqueEntityId`	RFS3B7QJH665	eng	us_sam_exclusions	`usgsa-s4mrtyfd3`	2024-12-03

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