对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Igor Yurievich AFANASYEV
Date of Birth: 1968-09-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/162383 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162383 Entity_EU_ReferenceNumber: EU.11202.38 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: AFANASYEV NameAlias_FirstName: Igor NameAlias_MiddleName: Yurievich NameAlias_WholeName: Igor Afanasjev NameAlias_WholeName: Igor Yurievich AFANASYEV NameAlias_WholeName: Игорь Юрьевич АФАНАСЬЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of JSC NPO Elektromashina NameAlias_LogicalId: 162386 NameAlias_LogicalId: 162387 NameAlias_LogicalId: 164059 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1968-09-07 BirthDate_Day: 7 BirthDate_Month: 9 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 162384 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-23 BirthDate_Regulation_EntryIntoForceDate: 2024-02-23 BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 162385 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-02-23 Citizenship_Regulation_EntryIntoForceDate: 2024-02-23 Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AFANASYEV Igor Yurievich
Date of Birth: 1968-09-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/162383 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162383 Entity_EU_ReferenceNumber: EU.11202.38 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: AFANASYEV NameAlias_FirstName: Igor NameAlias_MiddleName: Yurievich NameAlias_WholeName: Igor Afanasjev NameAlias_WholeName: Igor Yurievich AFANASYEV NameAlias_WholeName: Игорь Юрьевич АФАНАСЬЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of JSC NPO Elektromashina NameAlias_LogicalId: 162386 NameAlias_LogicalId: 162387 NameAlias_LogicalId: 164059 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1968-09-07 BirthDate_Day: 7 BirthDate_Month: 9 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 162384 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-23 BirthDate_Regulation_EntryIntoForceDate: 2024-02-23 BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 162385 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-02-23 Citizenship_Regulation_EntryIntoForceDate: 2024-02-23 Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AFANASYEV Igor Yurievich
Date of Birth: 1968-09-07
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/46756 uid: 46756 firstName: Igor Yurievich lastName: AFANASIEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[36832]/uid: 36832 idList/id[36832]/idType: Tax ID No. idList/id[36832]/idNumber: 772375218154 idList/id[36832]/idCountry: Russia idList/id[176287]/uid: 176287 idList/id[176287]/idType: Secondary sanctions risk: idList/id[176287]/idNumber: See Section 11 of Executive Order 14024. idList/id[167542]/uid: 167542 idList/id[167542]/idType: Gender idList/id[167542]/idNumber: Male akaList/aka[72192]/uid: 72192 akaList/aka[72192]/type: a.k.a. akaList/aka[72192]/category: strong akaList/aka[72192]/lastName: AFANASYEV akaList/aka[72192]/firstName: Igor Yurievich akaList/aka[72193]/uid: 72193 akaList/aka[72193]/type: a.k.a. akaList/aka[72193]/category: strong akaList/aka[72193]/lastName: AFANASEV akaList/aka[72193]/firstName: Igor Iurevich addressList/address[69677]/uid: 69677 addressList/address[69677]/country: Russia nationalityList/nationality[67541]/uid: 67541 nationalityList/nationality[67541]/country: Russia nationalityList/nationality[67541]/mainEntry: true dateOfBirthList/dateOfBirthItem[67538]/uid: 67538 dateOfBirthList/dateOfBirthItem[67538]/dateOfBirth: 07 Sep 1968 dateOfBirthList/dateOfBirthItem[67538]/mainEntry: true placeOfBirthList/placeOfBirthItem[67540]/uid: 67540 placeOfBirthList/placeOfBirthItem[67540]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[67540]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
