On a sanctions listindividual
AFANASYEV, Sergei
AFANASYEV, Sergei is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Aliases (1)
- AFANASYEV, Sergey (aka)
Details
- Date of birth
- 16 May 1963
Addresses
- Russia
Remarks
DOB 16 May 1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.