Statements: IGOR IUREVICH AFANASEV

Canonical ID: NK-ZhVK8okWWjmzo5RoVmLw5B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:innCode772375218154ext_ru_egrulru-inn-772375218154
Person:lastNameAFANASEVengus_sam_exclusionsusgsa-s4mrty8q9
Person:lastNameAfanasievengus_ofac_sdnofac-46756
Person:lastNameАФАНАСЬЕВext_ru_egrulru-inn-772375218154
Person:lastNameAfanasevengus_ofac_sdnofac-46756
Person:lastNameAFANASYEVbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:lastNameAfanasyevengus_ofac_sdnofac-46756
Person:lastNameAFANASYEVeu_travel_banseu-tb-logical-162383
Person:lastNameAFANASYEVengus_sam_exclusionsusgsa-s4mrty3t0
Person:lastNameAFANASYEVframc_fund_freezesmc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
Person:lastNameAFANASYEVbe_fod_sanctionseu-fsf-eu-11202-38
Person:lastNameAFANASYEVfrafr_tresor_gels_avoirfr-ga-7242
Person:lastNameAFANASYEVengus_sam_exclusionsusgsa-s4mrty8q8
Person:lastNameАФАНАСЬЕВrusch_seco_sanctionsch-seco-72380
Person:lastNameAFANASIEVengus_sam_exclusionsusgsa-s4mrrkt9j
Person:lastNameAfanasyevch_seco_sanctionsch-seco-72380
Person:lastNameAFANASEVengus_sam_exclusionsusgsa-s4mrty3t1
Person:lastNameAFANASYEVeu_fsfeu-fsf-eu-11202-38
Person:middleNameYurievichengus_ofac_sdnofac-46756
Person:middleNameYurievicheu_fsfeu-fsf-eu-11202-38
Person:middleNameYurievichbe_fod_sanctionseu-fsf-eu-11202-38
Person:middleNameYurievicheu_travel_banseu-tb-logical-162383
Person:middleNameIurevichengus_ofac_sdnofac-46756
Person:middleNameYurievichbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72380
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11202-38
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11202-38
Person:nameАфанасьев Игорь Юрьевичua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
Person:nameAfanasyev Igor Yurievichch_seco_sanctionsch-seco-72380
Person:nameIGOR IUREVICH AFANASEVengus_sam_exclusionsusgsa-s4mrty3t1
Person:nameAfanasev Igorua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
LegalEntity:nameIGOR YURIEVICH AFANASIEVtw_shtctw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3
Person:nameIgor Yurievich AFANASYEVfrafr_tresor_gels_avoirfr-ga-7242
Person:nameIgor Afanasiev (Afanasyev, Afanasev)engjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:nameАфанасьєв Ігор Юрійовичukrua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
LegalEntity:nameAFANASIEV, Igor Yurievichtw_shtctw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df
Person:nameIgor Yurievich Afanasievengus_ofac_sdnofac-46756
Person:nameIgor Afanasievengjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:nameИгорь Юрьевич АФАНАСЬЕВeu_travel_banseu-tb-logical-162383
Person:nameIgor Yurievich AFANASYEVeu_fsfeu-fsf-eu-11202-38
Person:nameИгорь Юрьевич АФАНАСЬЕВruseu_fsfeu-fsf-eu-11202-38
Person:nameIGOR IUREVICH AFANASEVengus_sam_exclusionsusgsa-s4mrty8q9
Person:nameИгорь Юрьевич АФАНАСЬЕВrusbe_fod_sanctionseu-fsf-eu-11202-38
Person:nameIgor Yurievich AFANASYEVbe_fod_sanctionseu-fsf-eu-11202-38
Person:nameIGOR YURIEVICH AFANASIEVengus_sam_exclusionsusgsa-s4mrrkt9j
Person:nameIgor Yurievich AFANASYEVeu_travel_banseu-tb-logical-162383
Person:nameIGOR YURIEVICH AFANASYEVengus_sam_exclusionsusgsa-s4mrty8q8
Person:nameIGOR YURIEVICH AFANASYEVengus_sam_exclusionsusgsa-s4mrty3t0
Person:nameAFANASIEV, Igor Yurievichus_trade_cslofac-46756
Person:nameイーゴリ・アファナシエフjpnjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:nameIgor Afanasjeveu_travel_banseu-tb-logical-162383
Person:nameIgor Yurievich AFANASYEVbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:nameИгорь Юрьевич АФАНАСЬЕВbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:nameIgor Afanasjevbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:nameIgor Yurievich AFANASYEVframc_fund_freezesmc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
Person:nameИГОРЬ ЮРЬЕВИЧ АФАНАСЬЕВext_ru_egrulru-inn-772375218154
Person:nationalityruframc_fund_freezesmc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
Person:nationalityrube_fod_sanctionseu-fsf-eu-11202-38
Person:nationalityrueu_travel_banseu-tb-logical-162383
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7242
Person:nationalityrueu_fsfeu-fsf-eu-11202-38
Person:nationalityruch_seco_sanctionsch-seco-72380
Person:notesIgor Afanasyev est directeur général de la société JSC NPO Elektromashina. NPO Elektromashina fournit du matériel électrique pour divers types d'armes russes qui sont utilisées par les forces armées russes dans la guerre d'agression menée contre l'Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. En tant que directeur général de JSC NPO Elektromashina, Igor Yurievich Afanasyev exécute les commandes du ministère russe de la défense. Par conséquent, Igor Afanasyev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, dans le cadre de ses fonctions, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7242
Person:notes(also IGOR YURIEVICH AFANASIEV)engus_sam_exclusionsusgsa-s4mrty3t0
Person:notes(also IGOR YURIEVICH AFANASIEV)engus_sam_exclusionsusgsa-s4mrty8q8
Person:notes(also IGOR YURIEVICH AFANASYEV, IGOR IUREVICH AFANASEV, IGOR YURIEVICH AFANASYEV, IGOR IUREVICH AFANASEV)engus_sam_exclusionsusgsa-s4mrrkt9j
Person:notes(also IGOR YURIEVICH AFANASIEV)engus_sam_exclusionsusgsa-s4mrty8q9
Person:notes(also IGOR YURIEVICH AFANASIEV)engus_sam_exclusionsusgsa-s4mrty3t1
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:notesFunction: General Director of JSC NPO Elektromashinach_seco_sanctionsch-seco-72380
Person:notesIgor Afanasyev is the General Director of JSC NPO Elektromashina. NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence. Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72380
Person:positionGeneral Director of JSC NPO Elektromashinabe_fod_sanctionseu-fsf-eu-11202-38
Person:positionCEO of JSC NPO Elektromashinaengjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:positionDirecteur général de JSC NPO Elektromashinafrafr_tresor_gels_avoirfr-ga-7242
Person:positionGeneral Director of JSC NPO Elektromashinaeu_travel_banseu-tb-logical-162383
Person:positionDirecteur général de JSC NPO Elektromashinaframc_fund_freezesmc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
Person:position株式会社NPOエレクトロマシナCEOengjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:positionGeneral Director of JSC NPO Elektromashinabe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:positionGeneral Director of JSC NPO Elektromashinaeu_fsfeu-fsf-eu-11202-38
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7242
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11202-38
Person:programIdUS-RUSHARengus_ofac_sdnofac-46756
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72380
Person:programIdEU-UKReu_fsfeu-fsf-eu-11202-38
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7242frafr_tresor_gels_avoirfr-ga-7242
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46756engus_ofac_sdnofac-46756
Person:taxNumber772375218154engus_ofac_sdnofac-46756
Person:topicssanctionjpnjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:topicssanctionus_trade_cslofac-46756
Person:topicssanctioneu_travel_banseu-tb-logical-162383
Person:topicssanctionbe_fod_sanctionsbe-fod-be215486f3c1242410546d9392e5fba971516c8f
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3t1
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7242
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11202-38
LegalEntity:topicsexport.controltw_shtctw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8q9
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkt9j
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