Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASIEV, Igor Yurievich · Afanasiev Ihor Yuriiovych · Afanasyev Igor Yurievich · IGOR YURIEVICH AFANASIEV · Igor Afanasiev · | [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 |
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.
Function: General Director of JSC NPO Elektromashina
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
fr-ga-7242
· ofac-46756
· ru-inn-772375218154
· usgsa-s4mrrkt9j
· mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
· ua-nazk-person-5575
· eu-tb-logical-162383
· ja-mof-058606a1aff064bc1d324015a67df16db18d5601
· ch-seco-72380
· eu-fsf-eu-11202-38
· ua-nsdc-21807-afanasev-igor-urijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ОАО "ЭЛЕКТРОМАШИНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Chelyabinsk Tractor Plant Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "СТЕКЛОПРОДУКЦИЯ И ЗЕРКАЛА" | Генеральный директор |