Kirill Yurievich VASILIEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	21.08.2021

Names (3)

Last name/Name	VASILIEV
First name/Name	Kirill Yurievich
Full name/Name	Kirill Yurievich VASILIEV
Type	Name

Last name/Name	VASILYEV
First name/Name	Kirill
Full name/Name	Kirill VASILYEV
Type	Alias
Quality	Strong

Last name/Name	VASILIEV
First name/Name	Kirill
Full name/Name	Kirill VASILIEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1973-02-22

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 773721109701
Country	Russian Federation

Historical data

No records

Updated: 23.06.2025. 11:15

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