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:address`	RU		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2025-07-21
`Person:alias`	Igor Yurievich Afanasyev	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:alias`	Afanasiev Ihor Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2025-05-28
`Person:alias`	Игорь Юрьевич АФАНАСЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:alias`	АФАНАСЬЕВ Игорь Юрьевич	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`LegalEntity:alias`	AFANASYEV, Igor Yurievich		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:alias`	Igor Iurevich Afanasev	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`LegalEntity:alias`	AFANASEV, Igor Iurevich		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:birthDate`	1968-09-07	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:birthDate`	1968-09-07		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:birthDate`	1968-09-07		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:birthDate`	1968-09-07	jpn	jp_mof_sanctions	`ja-mof-058606a1aff064bc1d324015a67df16db18d5601`	2025-01-10
`Person:birthDate`	1968-09-07	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:birthDate`	1968-09-07	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:birthDate`	1968-09-07		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:birthDate`	1968-09-07		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:birthDate`	1968-09-07		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`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, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:birthPlace`	Moscou,URSS	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2024-11-13
`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	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-772375218154`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2025-07-21
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-772375218154`	2025-07-21
`Person:firstName`	Igor		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2024-11-02
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-06-14
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:firstName`	IGOR IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02
`Person:firstName`	Igor Yurievich	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:firstName`	IGOR IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2024-11-02
`Person:firstName`	Igor Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:firstName`	Igor		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:firstName`	Igor		eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:firstName`	IGOR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2024-11-02
`Person:firstName`	Igor		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:firstName`	ИГОРЬ		ext_ru_egrul	`ru-inn-772375218154`	2025-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11202-38`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`LegalEntity:id`	158173d1a6f9ba35f43da3cef0d843b051e5ce9a		tw_shtc	`tw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df`	2025-08-09
`Person:id`	495a8d781c9912fc301f137f398b071a51554687	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2025-07-23
`Person:id`	b171343982f7d27d2317975c4fdb63373e074f17	jpn	jp_mof_sanctions	`ja-mof-058606a1aff064bc1d324015a67df16db18d5601`	2025-02-10
`Person:id`	fbb974e3094525a09b5bc8e1d6bbf0e6c65f8729		us_trade_csl	`ofac-46756`	2024-05-07
`Person:id`	a1f9548ad00d287b40c0df0edcb416b0df412b12	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2025-05-30
`Person:id`	8344721ec1e9a5d5359e2fbbdbe880d643429c92		eu_travel_bans	`eu-tb-logical-162383`	2024-10-11
`Person:id`	8eeb70414e25b1cbb897b9e6615df27d757f9660		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2025-05-28
`Person:id`	fbdc039736f3371de404f1a218f5bafc49deb180		ch_seco_sanctions	`ch-seco-72380`	2025-05-15
`Person:id`	4bb18a5750ad3feb57a9c825c756b09858f5281a	eng	us_ofac_sdn	`ofac-46756`	2025-06-02
`LegalEntity:id`	ae83fe901d59b4f38ecde3e186beb79728ad8a33		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2025-07-21
`Person:id`	fa7fc630657c8fcf0bd13edf9127fb8d17cf489b		eu_fsf	`eu-fsf-eu-11202-38`	2025-05-16
`Person:id`	6395fc7f06322f87afc50c1abdaa38996ca97bfb		ext_ru_egrul	`ru-inn-772375218154`	2025-07-21
`Person:id`	fca4c7a4b27d62550e26862d61e1ce92b5b90a3d		be_fod_sanctions	`eu-fsf-eu-11202-38`	2025-05-16
`Person:id`	c9fb00433f614ca0a7647c88c6188370c396aec6	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-27
`Person:id`	7885202a932400e9383da44d95925a98f0aeb7f9	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2025-07-23
`Person:id`	89825f16a3a37acc9569211a4ed2bfa45e0c1b8d	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2025-07-23
`Person:id`	ed027e341bff4001e2ef46417fc6c6a96f9f2d12	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2025-07-23
`Person:id`	72efcfb3acdea90d1f91decb48e4327aa8df6cf4	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2025-07-23
`Person:innCode`	772375218154		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2023-05-22
`Person:innCode`	772375218154		ext_ru_egrul	`ru-inn-772375218154`	2025-07-21
`Person:lastName`	AFANASYEV	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:lastName`	AFANASYEV		be_fod_sanctions	`eu-fsf-eu-11202-38`	2024-02-28
`Person:lastName`	АФАНАСЬЕВ	rus	ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:lastName`	AFANASYEV		eu_travel_bans	`eu-tb-logical-162383`	2024-02-26
`Person:lastName`	Afanasyev		ch_seco_sanctions	`ch-seco-72380`	2024-03-01
`Person:lastName`	Afanasiev	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:lastName`	AFANASEV	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-11-02

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