Active SanctionpersonID: Q3196127
Yury Vyacheslavovich Afonin
Афонин Юрий Вячеславович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yury Vyacheslavovich Afonin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yury Vyacheslavovich Afonin |
| Cyrillic Alias | Афонин Юрий Вячеславович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Конструкторське Бюро "Корунд-м"
Акционерное общество "Конструкторское бюро "Корунд-М"
Mikhail Lvovich Podvyaznikov
Подвязников Михаил Львович
Republican Unitary Enterprise Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Moscow Institute of Physics and Technology
Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»
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Independent Risk Assessment
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