On a sanctions listindividual
AFANASYEVA, Yulia Andreevna
AFANASYEVA, Yulia Andreevna is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.
Sanctions programs
Details
- Date of birth
- 24 Feb 1988
Addresses
- St. Petersburg, Russia
Remarks
DOB 24 Feb 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782516327349 (Russia).