Statements: IGOR IUREVICH AFANASEV

Canonical ID: NK-ZhVK8okWWjmzo5RoVmLw5B · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`LegalEntity:alias`	AFANASYEV, Igor Yurievich		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:alias`	Igor Afanasjev		eu_fsf	`eu-fsf-eu-11202-38`	2026-02-16
`Person:alias`	Afanasiev Ihor Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2025-05-28
`Person:alias`	Igor Yurievich Afanasyev	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:alias`	Igor Iurevich Afanasev	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:alias`	АФАНАСЬЕВ Игорь Юрьевич	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:alias`	Igor Afanasjev	ces	be_fod_sanctions	`eu-fsf-eu-11202-38`	2025-12-01
`LegalEntity:alias`	AFANASEV, Igor Iurevich		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:alias`	Игорь Юрьевич АФАНАСЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:birthDate`	1968-09-07		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:birthDate`	1968-09-07		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:birthDate`	1968-09-07		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:birthDate`	1968-09-07		fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:birthDate`	1968-09-07		us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:birthDate`	1968-09-07		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:birthDate`	1968-09-07		mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:birthDate`	1968-09-07		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2023-04-20
`Person:birthDate`	1968-09-07		jp_mof_sanctions	`ja-mof-058606a1aff064bc1d324015a67df16db18d5601`	2025-01-10
`Person:birthDate`	1968-09-07		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:birthPlace`	Moscou,URSS	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-772375218154`	2025-12-30
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:country`	ru		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:country`	ru		us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-772375218154`	2025-12-30
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`Person:firstName`	Igor		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:firstName`	Igor Yurievich	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:firstName`	Igor		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:firstName`	Igor		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:firstName`	Igor Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`Person:firstName`	ИГОРЬ		ext_ru_egrul	`ru-inn-772375218154`	2025-12-30
`Person:firstName`	Igor		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:firstName`	IGOR IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:firstName`	IGOR IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:firstName`	Igor		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:id`	cf52f16053b35e3bc7c13c400cfa2d4ffe2c1130		jp_mof_sanctions	`ja-mof-058606a1aff064bc1d324015a67df16db18d5601`	2026-01-06
`LegalEntity:id`	d79b97bf9843aafee5deef2dfe014f1e8dbf96a7		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2026-02-04
`Person:id`	fc1c7287d33725e305798d2daa48c6ccbd6cd210		us_sam_exclusions	`usgsa-s4mrty8q8`	2026-01-06
`Person:id`	6395fc7f06322f87afc50c1abdaa38996ca97bfb		ext_ru_egrul	`ru-inn-772375218154`	2026-01-09
`Person:id`	24c2d18335e58b41f8cc5ced3b86cc2fed114819		ch_seco_sanctions	`ch-seco-72380`	2026-01-06
`Person:id`	2bff26d1a7ca25437f4c9d52131fe65362072e67		us_sam_exclusions	`usgsa-s4mrty3t1`	2026-01-06
`Person:id`	610a1b47b794b49262af6573bb77b0ad6ffacc47		be_fod_sanctions	`eu-fsf-eu-11202-38`	2026-01-06
`Person:id`	febfe409d057e9d480d95f9c8f7d597f4be9ea82		eu_fsf	`eu-fsf-eu-11202-38`	2026-02-16
`Person:id`	2c52aedb588603d24903e7967315bdb63c76f210		us_sam_exclusions	`usgsa-s4mrty3t0`	2026-01-06
`Person:id`	2c68fe082dc9e1066ca5d14bbe8d11f633eb3c51		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2026-01-06
`Person:id`	fcbfae96bcbbc465164347410019a3526631f11e		us_sam_exclusions	`usgsa-s4mrrkt9j`	2026-01-06
`Person:id`	c9fb00433f614ca0a7647c88c6188370c396aec6		mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-27
`Person:id`	fbb974e3094525a09b5bc8e1d6bbf0e6c65f8729		us_trade_csl	`ofac-46756`	2026-01-06
`Person:id`	41e2c1dc4944859cd78c78a66c6a764213c3a7b5		us_ofac_sdn	`ofac-46756`	2026-01-26
`Person:id`	3b10c22f72dd0a627ee34139d2f845c0156fe7a2		us_sam_exclusions	`usgsa-s4mrty8q9`	2026-01-06
`Person:id`	8344721ec1e9a5d5359e2fbbdbe880d643429c92		eu_travel_bans	`eu-tb-logical-162383`	2024-10-11
`Person:id`	1156abebcfda6a129367ecf32a43ba4e93d59b25		fr_tresor_gels_avoir	`fr-ga-7242`	2026-01-06
`Person:id`	85fb8c37f7b081cf8666bfc56850d9ca12d57c87		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`LegalEntity:id`	158173d1a6f9ba35f43da3cef0d843b051e5ce9a		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:innCode`	772375218154		ext_ru_egrul	`ru-inn-772375218154`	2025-12-30
`Person:innCode`	772375218154		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2023-05-22

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