Is Igor Yurievich Afanasiev sanctioned?

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

What sanctions lists is Igor Yurievich Afanasiev on?

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

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 Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

us_trade_csl
jp_mof_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (17)

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