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Igor Yurievich AFANASYEV

Sanctioned entity
TypePerson[sources]
NameAFANASIEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Afanasyev Igor Yurievich · IGOR YURIEVICH AFANASIEV · Igor Afanasiev (Afanasyev, Afanasev) · 7 more...[sources]
Other nameAfanasev Igor · IGOR IUREVICH AFANASEV · IGOR YURIEVICH AFANASYEV · Igor Iurevich Afanasev · Igor Yurievich Afanasyev · 4 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou,URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIGOR YURIEVICH · Igor · Igor Yurievich · ИГОРЬ · Игорь[sources]
INN772375218154[sources]
Last nameAFANASIEV · AFANASYEV · Afanasev · Afanasiev · Afanasyev · 1 more...[sources]
Middle nameIurevich · Yurievich[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Registration numberRWBLRMTHGV56[sources]
Tax Number772375218154[sources]
Unique Entity IDRWBLRMTHGV56[sources]
PositionCEO of JSC NPO Elektromashina · Directeur général de JSC NPO Elektromashina · General Director of JSC NPO Elektromashina · 株式会社NPOエレクトロマシナCEO[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC NPO Elektromashina

Swiss SECO Sanctions/Embargoes,

Igor Afanasyev is the General Director of JSC NPO Elektromashina. NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence. Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Igor Afanasyev est directeur général de la société JSC NPO Elektromashina. NPO Elektromashina fournit du matériel électrique pour divers types d'armes russes qui sont utilisées par les forces armées russes dans la guerre d'agression menée contre l'Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. En tant que directeur général de JSC NPO Elektromashina, Igor Yurievich Afanasyev exécute les commandes du ministère russe de la défense. Par conséquent, Igor Afanasyev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, dans le cadre de ses fonctions, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-5575 · ch-seco-72380 · eu-tb-logical-162383 · eu-fsf-eu-11202-38 · fr-ga-7242 · ua-nsdc-21807-afanasev-igor-urijovic · ja-mof-058606a1aff064bc1d324015a67df16db18d5601 · ru-inn-772375218154 · mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85 · ofac-46756 · usgsa-s4mrrkt9j

For experts: raw data explorer