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Listed on sanctions / export-control lists

AFANASYEV, Sergei

US OFAC

Individual · 1 listing(s)

AFANASYEV, Sergei appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-03-15US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 8 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsCAATSA - RUSSIA
Listed on2018-03-15
Date of birth16 May 1963
AliasesAFANASYEV, Sergey
Linked to (per the official record)MAIN INTELLIGENCE DIRECTORATE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAATSA - RUSSIA

Other languages: 中文 · Español

Others designated under the same program — CAATSA - RUSSIA

ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLCDATA CENTER KIRISHI LIMITED LIABILITY COMPANY