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Kirill VASILYEV

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Russia
Date of birth
1973-02-22T00:00:00.000Z
Role
Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)

Also known as

Aliases
Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · Kirill · Kirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Yurievich VASILIEV · VASILIEV · VASILIEV, Kirill Yurievich · VASILYEV · Кирилл ВАСИЛЬЕВ · Кирилл ВАСИЛЬЕВ Kirill VASILYEV Кирилл Юрьевич ВАСИЛЬЕВ Kirill Yurievich VASILIEV Kirill VASILJEV Kirill Jurjevitj VASILJEV · Кирилл Юрьевич ВАСИЛЬЕВ

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗
EU_FSF CHEM EU FSF: CHEM (2022/2228 (OJ L293-I)) Chemical weapons 14/11/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFUS_TRADE_CSLEU_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.

Frequently asked questions

Is Kirill VASILYEV sanctioned?

Yes. Kirill VASILYEV (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kirill VASILYEV?

Kirill VASILYEV is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, CHEM, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Kirill VASILYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Kirill VASILYEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.