Canonical ID: NK-ZhVK8okWWjmzo5RoVmLw5B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3 | ||||
Person:alias | Igor Yurievich Afanasyev | eng | us_ofac_sdn | ofac-46756 | |||
Person:alias | Afanasiev Ihor Yuriiovych | ua_nsdc_sanctions | ua-nsdc-21807-afanasev-igor-urijovic | ||||
Person:alias | Игорь Юрьевич АФАНАСЬЕВ | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:alias | АФАНАСЬЕВ Игорь Юрьевич | rus | ch_seco_sanctions | ch-seco-72380 | |||
LegalEntity:alias | AFANASYEV, Igor Yurievich | tw_shtc | tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df | ||||
Person:alias | Igor Iurevich Afanasev | eng | us_ofac_sdn | ofac-46756 | |||
LegalEntity:alias | AFANASEV, Igor Iurevich | tw_shtc | tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-72380 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:birthDate | 1968-09-07 | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:birthDate | 1968-09-07 | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:birthDate | 1968-09-07 | ch_seco_sanctions | ch-seco-72380 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:birthDate | 1968-09-07 | jpn | jp_mof_sanctions | ja-mof-058606a1aff064bc1d324015a67df16db18d5601 | |||
Person:birthDate | 1968-09-07 | eng | us_ofac_sdn | ofac-46756 | |||
Person:birthDate | 1968-09-07 | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:birthDate | 1968-09-07 | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:birthDate | 1968-09-07 | ua_nsdc_sanctions | ua-nsdc-21807-afanasev-igor-urijovic | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:birthDate | 1968-09-07 | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-46756 | |||
Person:birthPlace | Moscou,URSS | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:birthPlace | Moscou : RUSSIE | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-72380 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21807-afanasev-igor-urijovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3t0 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8q8 | |||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8q9 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3t1 | |||
Person:country | ru | ext_ru_egrul | ru-inn-772375218154 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-46756 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9j | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3t1 | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72380 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q8 | |||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9j | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3t0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q9 | |||
Person:fatherName | Yurievich | ch_seco_sanctions | ch-seco-72380 | ||||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-72380 | |||
Person:fatherName | ЮРЬЕВИЧ | ext_ru_egrul | ru-inn-772375218154 | ||||
Person:firstName | Igor | ch_seco_sanctions | ch-seco-72380 | ||||
Person:firstName | IGOR YURIEVICH | eng | us_sam_exclusions | usgsa-s4mrty8q8 | |||
Person:firstName | IGOR YURIEVICH | eng | us_sam_exclusions | usgsa-s4mrrkt9j | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-46756 | |||
Person:firstName | IGOR IUREVICH | eng | us_sam_exclusions | usgsa-s4mrty3t1 | |||
Person:firstName | Igor Yurievich | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:firstName | IGOR IUREVICH | eng | us_sam_exclusions | usgsa-s4mrty8q9 | |||
Person:firstName | Igor Yurievich | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:firstName | Igor | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:firstName | Igor | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:firstName | IGOR YURIEVICH | eng | us_sam_exclusions | usgsa-s4mrty3t0 | |||
Person:firstName | Igor | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:firstName | Игорь | rus | ch_seco_sanctions | ch-seco-72380 | |||
Person:firstName | ИГОРЬ | ext_ru_egrul | ru-inn-772375218154 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11202-38 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46756 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-11202-38 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-72380 | ||||
LegalEntity:id | 158173d1a6f9ba35f43da3cef0d843b051e5ce9a | tw_shtc | tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df | ||||
Person:id | 495a8d781c9912fc301f137f398b071a51554687 | eng | us_sam_exclusions | usgsa-s4mrty3t0 | |||
Person:id | b171343982f7d27d2317975c4fdb63373e074f17 | jpn | jp_mof_sanctions | ja-mof-058606a1aff064bc1d324015a67df16db18d5601 | |||
Person:id | fbb974e3094525a09b5bc8e1d6bbf0e6c65f8729 | us_trade_csl | ofac-46756 | ||||
Person:id | a1f9548ad00d287b40c0df0edcb416b0df412b12 | fra | fr_tresor_gels_avoir | fr-ga-7242 | |||
Person:id | 8344721ec1e9a5d5359e2fbbdbe880d643429c92 | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:id | 8eeb70414e25b1cbb897b9e6615df27d757f9660 | ua_nsdc_sanctions | ua-nsdc-21807-afanasev-igor-urijovic | ||||
Person:id | fbdc039736f3371de404f1a218f5bafc49deb180 | ch_seco_sanctions | ch-seco-72380 | ||||
Person:id | 4bb18a5750ad3feb57a9c825c756b09858f5281a | eng | us_ofac_sdn | ofac-46756 | |||
LegalEntity:id | ae83fe901d59b4f38ecde3e186beb79728ad8a33 | tw_shtc | tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3 | ||||
Person:id | fa7fc630657c8fcf0bd13edf9127fb8d17cf489b | eu_fsf | eu-fsf-eu-11202-38 | ||||
Person:id | 6395fc7f06322f87afc50c1abdaa38996ca97bfb | ext_ru_egrul | ru-inn-772375218154 | ||||
Person:id | fca4c7a4b27d62550e26862d61e1ce92b5b90a3d | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:id | c9fb00433f614ca0a7647c88c6188370c396aec6 | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:id | 7885202a932400e9383da44d95925a98f0aeb7f9 | eng | us_sam_exclusions | usgsa-s4mrty3t1 | |||
Person:id | 89825f16a3a37acc9569211a4ed2bfa45e0c1b8d | eng | us_sam_exclusions | usgsa-s4mrty8q9 | |||
Person:id | ed027e341bff4001e2ef46417fc6c6a96f9f2d12 | eng | us_sam_exclusions | usgsa-s4mrty8q8 | |||
Person:id | 72efcfb3acdea90d1f91decb48e4327aa8df6cf4 | eng | us_sam_exclusions | usgsa-s4mrrkt9j | |||
Person:innCode | 772375218154 | ua_nsdc_sanctions | ua-nsdc-21807-afanasev-igor-urijovic | ||||
Person:innCode | 772375218154 | ext_ru_egrul | ru-inn-772375218154 | ||||
Person:lastName | AFANASYEV | fra | mc_fund_freezes | mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 | |||
Person:lastName | AFANASYEV | be_fod_sanctions | eu-fsf-eu-11202-38 | ||||
Person:lastName | АФАНАСЬЕВ | rus | ch_seco_sanctions | ch-seco-72380 | |||
Person:lastName | AFANASYEV | eu_travel_bans | eu-tb-logical-162383 | ||||
Person:lastName | Afanasyev | ch_seco_sanctions | ch-seco-72380 | ||||
Person:lastName | Afanasiev | eng | us_ofac_sdn | ofac-46756 | |||
Person:lastName | AFANASEV | eng | us_sam_exclusions | usgsa-s4mrty3t1 | |||