Alexander Pavlovich Vasilieu

Identity

Type: person
Nationality: Belarus
Date of birth: 1975-03-24T00:00:00.000Z
Place of birth: Mahilou/Mogilev
Role: (1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus

Also known as

Aliases

Alexander · Alexander Pavlovich Vasiliev · Alexander Pavlovich VASILIEV · Alexandr Pavlovich VASILIEV · Alexandr Pavlovitj VASILJEV · Alexandr Pavlovitj VASILJEV; Aliaksandr Paulavich VASILIEU; Аляксандр Паўлавіч ВАСІЛЬЕЎ; Alexander Pavlovich VASILIEV; Aljaksandr Paulavitj VASILJEU; Александр Павлович ВАСИЛЬЕВ; Alexandr Pavlovich VASILIEV · Aliaksandr Paulavich Vasilieu · Aliaksandr Paulavich VASILIEU · Aliaksandr Paulovich Vasiliev · Aljaksandr Paulavitj VASILJEU · Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee · Head of the Academy of the Ministry of Internal Affairs · Pavlovich · Vasiliev · Александр · Александр Павлович ВАСИЛЬЕВ · Александр Павлович ВАСИЛЬЕВ Аляксандр Паўлавіч ВАСІЛЬЕЎ Aliaksandr Paulavich VASILIEU Alexander Pavlovich VASILIEV Alexandr Pavlovitj VASILJEV Aljaksandr Paulavitj VASILJEU Alexandr Pavlovich VASILIEV · Аляксандр · Аляксандр Паўлавіч ВАСІЛЬЕЎ · ВАСIЛЬЕЎ · ВАСИЛЬЕВ · Павлович · Паўлавiч

Designation timeline · 4

2 Oct 2020 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
12 Oct 2020 — Added to Switzerland SECO CH-Belarus — CH SECO: Belarus Belarus publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Belarus — UK OFSI: Belarus (BEL0018) Belarus publisher record ↗
25 Feb 2022 — Added to EU FSF BLR — EU FSF: BLR (2022/300 (OJ L46)) publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2022/300 (OJ L46))		25/02/2022	source ↗
UK_OFSI	UK-Belarus	UK OFSI: Belarus (BEL0018)	Belarus	31/12/2020	source ↗
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	12/10/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/10/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/10/2020	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

UK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.