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VASILCHENKO, Gleb Igorevich

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGLEB IGOREVICH VASILCHENKO · Gleb Igorevich Vasilchenko · VASILCHENKO, Gleb Igorevich · Vasylchenko Hlib Ihorovych · Васильченко Гліб Ігорьович[sources]
Other nameVasilchenko Gleb · Васильченко Глеб Игоревич · Васильченко Гліб Ігорьович[sources]
Weak aliasArtautumn[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameGLEB IGOREVICH · Gleb[sources]
Hair colorBrown[sources]
INN783801868940[sources]
Last nameVASILCHENKO · Vasilchenko[sources]
Middle nameIgorevich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W503180104

US FBI Most Wanted,

Vasilchenko speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

Gleb Igorevich Vasilchenko is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

Build: Slim

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted459

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr6hj7k · ua-nsdc-21120-vasilcenko-glib-igorovic · ua-nazk-person-25683 · ua-nabc-person-25683-vasilchenko-gleb · ofac-23953 · us-fbi-gleb-igorevich-vasilchenko

For experts: raw data explorer