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Home › Search › Yuri Nikolaevich AFANASEVSKY

Yuri Nikolaevich AFANASEVSKY

⚠ Sanctioned · 3 active programs

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

Aliases
Jurij Nikolajevitj AFANASJEVSKIJ · Yuri Nikolaevich AFANASEVSKY · Yuriy Nikolaevich Afanasevsky · Yuriy Nikolaevich AFANASEVSKY · АФАНАСЬЕВСКИЙ · Николаевич · Юрий · Юрий Николаевич АФАНАСЬЕВСКИЙ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1172) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.