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Person

Dmitriy Afanasyev

Sanctioned entity

Born 18 Nov 1988 (37 years old),Russia. Named in 4 sanctions listings.

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Summary

Birth date as published: 1988-11-18T00:00:00

(also Dmitriy Valeryevich AFANASYEV)

(also Dmitry AFANASIEV)

Sanctions and listings4

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Oct 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 608mof.go.jp

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37838treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    アレクサンドル・ココレフの協力者

  2. Period not retained

    Partner of Alexander Kokorev

Other names6

Also known as6

Dmitry Afanasievドミートリー・アファナシエフDmitriy (Dmitry) Afanasyev (Afanasiev)Dmitriy Valeryevich AfanasyevAFANASYEV, Dmitriy ValeryevichDmitry AFANASIEV

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