Statements: Mikhail Alexandrovich Afanasov

Canonical ID: Q51669343 · 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:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0891`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-565-mikhail-afanasov`	2025-05-22
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7736-63`	2025-05-16
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-51467`	2025-05-15
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4472`	2025-05-30
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14842`	2025-07-28
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6954-mikhail-alexandrovich-afanasov`	2025-06-10
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ace337beb91a004daaabdbe2586ba39e49b9b3d3`	2025-05-19
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7736-63`	2025-05-16
`Person:secondName`	Alexandrovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0891`	2024-05-09
`Person:secondName`	Alexandrovich	eng	gb_hmt_sanctions	`gb-hmt-14842`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4472	fra	fr_tresor_gels_avoir	`fr-ga-4472`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36762	eng	us_ofac_sdn	`ofac-36762`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E-u9MSaZcuPwc9NEkWNX27DRwRY	eng	gb_coh_disqualified	`gb-coh-e-u9msazcupwc9nekwnx27drwry`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q51669343`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14842`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51467`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6954-mikhail-alexandrovich-afanasov`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0891`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ace337beb91a004daaabdbe2586ba39e49b9b3d3`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36762`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q51669343`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkn`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-e-u9msazcupwc9nekwnx27drwry`	2025-04-10
`Person:topics`	role.pep		wd_curated	`Q51669343`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dc5a41749a5a4393379096c998122578dee65a1d`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137035`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7736-63`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36762`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4472`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-f56b5e19e83f15d6418dd4703996a4e9fc2fdc3a`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-565-mikhail-afanasov`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7736-63`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12385-afanasov-mihajlo-oleksandrovic`	2024-03-06
`Person:topics`	role.pep		wd_peps	`Q51669343`	2023-04-20
`Person:uniqueEntityId`	PZ5THHS3RMA3	eng	us_sam_exclusions	`usgsa-s4mrn6pkn`	2024-12-03
`Person:wikidataId`	Q51669343		wd_curated	`Q51669343`	2024-04-08
`Person:wikidataId`	Q51669343		wd_categories	`Q51669343`	2024-09-03
`Person:wikidataId`	Q51669343		wikidata	`Q51669343`	2023-07-18

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