AFANASEVSKY Yuriy Nikolaevich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Date of birth
- 1968-12-12T00:00:00.000Z
- Role
- Former so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1172) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2024/849 (OJ L13032024)) | Ukraine | 13/03/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1172) | Russia | 13/04/2022 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Yuriy Nikolaevich AFANASEVSKY
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
afanasevsky, nikolaevich, yuriy - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Yuriy Nikolaevich AFANASEVSKY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
afanasevsky, nikolaevich, yuriy - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is AFANASEVSKY Yuriy Nikolaevich sanctioned?
Yes. AFANASEVSKY Yuriy Nikolaevich (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Canada DFATD, Switzerland SECO, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AFANASEVSKY Yuriy Nikolaevich?
AFANASEVSKY Yuriy Nikolaevich is listed by BE FOD, EU FSF, Canada DFATD, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was AFANASEVSKY Yuriy Nikolaevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AFANASEVSKY Yuriy Nikolaevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.