Lists of sanctions
3.12.107.192
30.04.2025 19:26:36

Anatoly Ivanovich VASILIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (2)

Last name/Name VASILIEV
First name/Name Anatoly Ivanovich
Full name/Name Anatoly Ivanovich VASILIEV
Type Name
Last name/Name VASILYEV
First name/Name Anatoliy Ivanovich
Full name/Name Anatoliy Ivanovich VASILYEV
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Place Georgia
Country Georgia
Birthdate

Historical data

No records
Updated: 30.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.