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On a sanctions listindividual

AFANASIEV, Igor Yurievich

AFANASIEV, Igor Yurievich is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

Aliases (2)

  • AFANASYEV, Igor Yurievich (aka)
  • AFANASEV, Igor Iurevich (aka)

Details

Date of birth
07 Sep 1968
Place of birth
Moscow, Russia
Nationality
Russia

Addresses

  • Russia

Remarks

DOB 07 Sep 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772375218154 (Russia).