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Anatoly Ivanovich Vasiliev

Sanctioned entity

Anatoly Ivanovich Vasiliev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLY IVANOVICH VASILIEV · Anatoly Ivanovich Vasiliev · VASILIEV, Anatoly Ivanovich · Анатолий Иванович Васильев				[sources]
Other name	ANATOLIY IVANOVICH VASILYEV · Anatoliy Ivanovich Vasilyev				[sources]
Birth date	1978				[sources]
Place of birth	Georgia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANATOLY IVANOVICH · Anatoliy · Anatoly · Анатолий				[sources]
Last name	VASILIEV · Vasiliev · Vasilyev · Васильев				[sources]
Middle name	Ivanovich · Иванович				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-32716 · usgsa-s4mrhw8hg

For experts: raw data explorer

Factsheet Data sources

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