Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASIEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Afanasyev Igor Yurievich · IGOR YURIEVICH AFANASIEV · Igor Afanasiev (Afanasyev, Afanasev) · | [sources] | |||
Other name | Afanasev Igor · IGOR IUREVICH AFANASEV · IGOR YURIEVICH AFANASYEV · Igor Iurevich Afanasev · Igor Yurievich Afanasyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou,URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IGOR YURIEVICH · Igor · Igor Yurievich · ИГОРЬ · Игорь | [sources] | |||
INN | 772375218154 | [sources] | |||
Last name | AFANASIEV · AFANASYEV · Afanasev · Afanasiev · Afanasyev · | [sources] | |||
Middle name | Iurevich · Yurievich | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Registration number | RWBLRMTHGV56 | [sources] | |||
Tax Number | 772375218154 | [sources] | |||
Unique Entity ID | RWBLRMTHGV56 | [sources] | |||
Position | CEO 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОАО "ЭЛЕКТРОМАШИНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "СТЕКЛОПРОДУКЦИЯ И ЗЕРКАЛА" | Генеральный директор | |||
Chelyabinsk Tractor Plant Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |