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OFAC UID 37838 · SDN · Individual

Dmitriy Valeryevich AFANASYEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • Dmitry AFANASIEV · a.k.a.

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.