Is Yuriy Nikolaevich AFANASEVSKY sanctioned?

Yes, Yuriy Nikolaevich AFANASEVSKY appears on 11 sanctions lists: eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, jp_mof_sanctions, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Yuriy Nikolaevich AFANASEVSKY on?

eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, jp_mof_sanctions, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Yuriy Nikolaevich AFANASEVSKY first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Yuriy Nikolaevich AFANASEVSKY

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yuriy Nikolaevich AFANASEVSKY
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-9ciTRrrAXi3x3EA72aYtPo
Date of Birth: Dec 12, 1968
Gender: male
Position: Self-proclaimed “Chairman of the State Customs Committee of the Luhansk (Lugansk) People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Yuriy Nikolaevich AFANASEVSKY appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
jp_mof_sanctions
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (15)

Also Known As
ユーリー・アファナシエフスキー
Afanasevskii Yuriy
Юрий Николаевич АФАНАСЬЕВСКИЙ
Yurii AFANASEVSKY
Afanasevsky Yuriy Nikolaevich
Yuri Nikolaevich AFANASEVSKY
Jurij Nikolajevitj AFANASJEVSKIJ
Yurii AFANASEVSKII
Афанасьєвський Юрій Миколайович
Афанасьевский Юрий Николаевич
Yuriy AFANASEVSKY
Yuriy AFANASEVSKII
Afanasievskyi Yurii Mykolaiovych
АФАНАСЬЕВСКИЙ Юрий Николаевич
АФАНАСЕВСКИЙ Юрий Николаевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

Oleg Yuryevich NesterovIndividual

us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.