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On a sanctions listindividual

AFANASYEV, Dmitriy Valeryevich

AFANASYEV, Dmitriy Valeryevich is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

Aliases (1)

  • AFANASIEV, Dmitry (aka)

Details

Date of birth
18 Nov 1988
Place of birth
Russia
Nationality
Russia

Addresses

  • Russia

Remarks

DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.