Is Igor Yurievich Afanasiev sanctioned?

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

What sanctions lists is Igor Yurievich Afanasiev on?

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

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 Nov 1, 2026 · Last updated Oct 19, 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: Moscou,URSS
Gender: male
Position: 株式会社NPOエレクトロマシナCEO
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 19, 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 2026-11-01 · 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

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
mc_fund_freezes
be_fod_sanctions
jp_mof_sanctions
tw_shtc
ch_seco_sanctions
eu_fsf
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (19)

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

Identification Numbers

Type	Number
ID Number	772375218154

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_fsf+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_trade_cslus_ofac_sdntw_shtc

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more

NurkezVessel

au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

Taranjeet KamboIndividual

us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.