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
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-058606a1aff064bc1d324015a67df16db18d5601`	2025-01-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46756`	2023-12-12
`Person:topics`	sanction		be_fod_sanctions	`be-fod-be215486f3c1242410546d9392e5fba971516c8f`	2025-12-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21807-afanasev-igor-urijovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7242`	2024-02-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85`	2024-08-14
`Person:uniqueEntityId`	RWBLRMTHGV56	eng	us_sam_exclusions	`usgsa-s4mrrkt9j`	2024-12-03
`Person:uniqueEntityId`	M7RFU5FDS6D4	eng	us_sam_exclusions	`usgsa-s4mrty3t1`	2024-12-03
`Person:uniqueEntityId`	M7PQZGRQKKL4	eng	us_sam_exclusions	`usgsa-s4mrty3t0`	2024-12-03
`Person:uniqueEntityId`	M7PQZGRQKKL4	eng	us_sam_exclusions	`usgsa-s4mrty8q8`	2024-12-03
`Person:uniqueEntityId`	M7RFU5FDS6D4	eng	us_sam_exclusions	`usgsa-s4mrty8q9`	2024-12-03