Statements: Yury Afonin

Canonical ID: Q3196127 · 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`	role.pep		everypolitician	`evpo-b4583cb5-e0e3-4d39-abe8-96b1530ed2e7`	2021-07-26
`Person:topics`	role.pep		wikidata	`Q3196127`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q3196127`	2024-09-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48096`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14251`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7033-3`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35219`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8lyh-t3uve4fs4loomcxcdexsjk`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9f24211dc794ec35c4381a79e6501c12b42e457f`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0306`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8600ceed332a866cf99dfa76313a268093a76064`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35219`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7033-3`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11989-afonin-urij-v-aceslavovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133866`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd5p`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd5n`	2024-11-02
`Person:topics`	role.pep		wd_curated	`Q3196127`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-78206f3cf48fa4e35fb2a1ef81236505273e4dfb`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q3196127`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-93b2c6e3983a4d36beca910ec2eda13686a2ee16`	2024-02-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3844`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6315-yury-vyacheslavovich-afonin`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-99-yury-afonin`	2024-03-21

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