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Afanasyev Sergei

Sanctioned
Afanasyev Sergey
Type
person
Subtype
Country
Russia
Date of birth
1963-05-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23956
Asset freeze
2018-03-15activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA

Source ↗
Legal bases
United States
CAATSA - Section 224
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Afanasyev SergeiPrimary name
    OFAC ↗
    Record provenance
    ID
    23956
    SHA-256
    423ffebc03294ab1c5c72cc0c8a8470e7593a11c141a0a2f26ca72b55f9e84b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afanasyev SergeyAlias
    OFAC ↗
    Record provenance
    ID
    23956
    SHA-256
    423ffebc03294ab1c5c72cc0c8a8470e7593a11c141a0a2f26ca72b55f9e84b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23956OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23956
    SHA-256
    2119867adc18f559fb58412d00977504ce9edad84aca60cb0a195894a484733f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-05-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    23956
    SHA-256
    423ffebc03294ab1c5c72cc0c8a8470e7593a11c141a0a2f26ca72b55f9e84b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)