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.

Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Anatolij Anatoljevitj VASILJEV Anatol Anatoljevitj VASILJEU

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1972-01-26T00:00:00.000Z
Place of birth
Gomel/Homyel

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗

Listed on · 1

BE_FOD
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.