amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Anatol Anatolievich Vasilieu

Anatol Anatolievich Vasilieu

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1972-01-26T00:00:00.000Z
Role
Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee

Also known as

Aliases
Anatol Anatolievich Vasilieu · Anatol Anatolievich Vasiliev · Anatoli · Anatoli Anatolievich Vasilieu · Anatoli Anatolievich Vasiliev · Anatolievich · Vasiliev · Анатолий · Анатоль · Анатольевiч · Анатольевич · ВАСIЛЬЕЎ · ВАСИЛЬЕВ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0020) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
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.