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Home › Search › Vladimir Abdualiyevich VASILYEV

Vladimir Abdualiyevich VASILYEV

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1949-08-11T00:00:00.000Z
Place of birth
Klin
Role
Former Deputy Speaker of the State Duma

Also known as

Aliases
Former Deputy Speaker of the State Duma. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.\n\nMember of the State Duma and leader of the United Russia faction at the State Duma. · VASILIEV, Vladimir Abdualievich · Vladimir Abdualievich VASILIEV · Vladimir Abdualijevitj VASILJEV · Vladimir Abdualiyevich Vasilyev · Vladimir Abdualiyevich VASILYEV; Vladimir Abdualijevitj VASILJEV; Владимир Абдуалиевич ВАСИЛЬЕВ; Vladimir Vasiljev; Wladimir Abdualjewitsch WASILJEW; Владимир Василиев · Vladimir Abdualiyevich VASILYEV Владимир Абдуалиевич ВАСИЛЬЕВ Vladimir Abdualijevitj VASILJEV Владимир Василиев Vladimir Vasiljev · Vladimir Vasiliev · Vladimir Vasiljev · Vladimir Vasiljev; ウラジーミル・ヴァシリエフ; Vladimir Vasiljev (Vasiliev) · Абдуалиевич · Васильев · Владимир · Владимир Абдуалиевич ВАСИЛЬЕВ · Владимир Василиев

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0151) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 9

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 15

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 7

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

VASILYEV Vladimir Abdualiyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

VASILYEV Vladimir Abdualiyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

VASILYEV Vladimir Abdualiyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

VASILYEV Vladimir Abdualiyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Vladimir Abdualiyevich VASILYEV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Vladimir Abdualiyevich VASILYEV

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Vladimir Abdualiyevich VASILYEV

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdualiyevich, vasilyev, vladimir
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

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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 Vladimir Abdualiyevich VASILYEV sanctioned?

Yes. Vladimir Abdualiyevich VASILYEV (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2014-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Abdualiyevich VASILYEV?

Vladimir Abdualiyevich VASILYEV is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, OFAC SDN under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Vladimir Abdualiyevich VASILYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-11-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vladimir Abdualiyevich 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.