SDN list · entry 23956
Afanasyev Sergei
Yes. Afanasyev Sergei is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23956, added on March 15, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | individual |
| Added to the list | March 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Afanasyev Sergei | Primary name | strong |
| Afanasyev Sergey | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 16, 1963 |
|---|---|
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- CAATSA - Section 224