amisanctioned
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Anatoli Anatolievich VASILIEV

⚠ Sanctioned · 4 active programs

Identity

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

Also known as

Aliases
Anatol Anatolievich Vasilieu · Anatol Anatolievich VASILIEU · Anatol Anatolievich Vasiliev · Anatol Anatoljevitj VASILJEU · Anatoli · Anatoli Anatolievich Vasilieu · Anatoli Anatolievich Vasiliev · Anatoli Anatolievich VASILIEV · Anatolievich · Anatolij Anatoljevitj VASILJEV · Anatolij Anatoljevitj VASILJEV; Anatoli Anatolievich VASILIEV; Анатолий Анатольевич ВАСИЛЬЕВ; Anatol Anatoljevitj VASILJEU; Anatol Anatolievich VASILIEU; Анатоль Анатольевіч ВАСІЛЬЕЎ · First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee · Former Deputy Chairman of the Investigative Committee · Head of Public Safety Police · Head of Public Safety Police\n\nFormer Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee · Vasiliev · Анатолий · Анатолий Анатольевич ВАСИЛЬЕВ · Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Anatolij Anatoljevitj VASILJEV Anatol Anatoljevitj VASILJEU · Анатоль · Анатоль Анатольевіч ВАСІЛЬЕЎ · Анатольевiч · Анатольевич · ВАСIЛЬЕЎ · ВАСИЛЬЕВ

Designation timeline · 4

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_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.