Is Igor Yurievich Afanasiev sanctioned?

Yes, Igor Yurievich Afanasiev appears on 12 sanctions lists: be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, jp_mof_sanctions, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Igor Yurievich Afanasiev on?

be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, jp_mof_sanctions, eu_journal_sanctions, mc_fund_freezes

When was Igor Yurievich Afanasiev first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsRussia

Igor Yurievich Afanasiev

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Igor Yurievich Afanasiev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-ZhVK8okWWjmzo5RoVmLw5B
Date of Birth: Sep 7, 1968
Place of Birth: Moscow, Russian Federation
Gender: male
Position: directeur général de JSC NPO Elektromashina
Registration Number: 772375218154
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-09-15 · Updates daily

Multi-List Designation

Igor Yurievich Afanasiev appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Other Jurisdictions11 lists

be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (18)

Also Known As
Igor Afanasjev
Igor Afanasiev
AFANASIEV, Igor Yurievich
Афанасьєв Ігор Юрійович
Igor Yurievich AFANASYEV
Игорь Юрьевич АФАНАСЬЕВ
Афанасьев Игорь Юрьевич
Igor Afanasev
イーゴリ・アファナシエフ
Afanasev Igor
Afanasyev Igor Yurievich
Igor Afanasyev
Igor Iurevich Afanasev
АФАНАСЬЕВ Игорь Юрьевич
AFANASEV, Igor Iurevich
AFANASYEV, Igor Yurievich
Igor Yurievich Afanasyev
Afanasiev Ihor Yuriiovych

Identification Numbers

Type	Number
ID Number	772375218154

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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.