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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mihail Alexandrovich AFANASOV

Date of Birth: 1953-06-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/137035
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137035
Entity_EU_ReferenceNumber: EU.7736.63
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: AFANASOV
NameAlias_LastName: АФАНАСОВ
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Michail  Aleksandrovitj AFANASOV
NameAlias_WholeName: Mikhail Alexandrovich AFANASOV
NameAlias_WholeName: Михаил Александрович АФАНАСОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137037
NameAlias_LogicalId: 137038
NameAlias_LogicalId: 137379
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1953-06-15
BirthDate_Day: 15
BirthDate_Month: 6
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137036
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Alexandrovich AFANASOV

Date of Birth: 1953-06-15

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/RUS0891
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0891
OFSI Group ID: 14842
Name 6: AFANASOV
Name 1: Mikhail
Name 2: Alexandrovich
Name type: Primary Name
Name non-latin script: Михаил Александрович АФАНАСОВ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 15/06/1953
Position: Member of the Federation Council of the Russian Federation
Town of birth: Essentuki
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AFANASOV Mihail Alexandrovich

Date of Birth: 1953-06-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/137035
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137035
Entity_EU_ReferenceNumber: EU.7736.63
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: AFANASOV
NameAlias_LastName: АФАНАСОВ
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Michail  Aleksandrovitj AFANASOV
NameAlias_WholeName: Mikhail Alexandrovich AFANASOV
NameAlias_WholeName: Михаил Александрович АФАНАСОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137037
NameAlias_LogicalId: 137038
NameAlias_LogicalId: 137379
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1953-06-15
BirthDate_Day: 15
BirthDate_Month: 6
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137036
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Afanasov Mihail Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/afanasov-2