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31167Yulia Andreevna AFANASYEVA#
Individual · on the OFAC SDN List since 2021-04-15 under Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13757 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AddressesSt. Petersburg, Russia
DetailsBorn: 1988-02-24
IdentifiersOFAC SDN 31167. Tax ID No. 782516327349 (Russia). Gender Female. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Yulia Andreevna AFANASYEVA
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 13694 (Cyber); Executive Order 13757 (Cyber); Executive Order 13848 (Election). Designated 2021-04-15.
United States Government work; public domain under 17 U.S.C. § 105.