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Gleb Igorevich Vasilchenko

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGleb Igorevich Vasilchenko · VASILCHENKO, Gleb Igorevich · Vasilchenko Gleb · Васильченко Глеб Игоревич · Васильченко Гліб Ігорьович · 1 more...[sources]
Other nameVasylchenko Hlib Ihorovych[sources]
Weak aliasArtautumn[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameGLEB IGOREVICH · Gleb · ГЛЕБ[sources]
Hair colorBrown[sources]
INN783801868940[sources]
Last nameVasilchenko · ВАСИЛЬЧЕНКО[sources]
Middle nameIgorevich[sources]
PatronymicИГОРЕВИЧ[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Build: Slim

US FBI Most Wanted,

Gleb Igorevich Vasilchenko is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

Vasilchenko speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

NCIC: W503180104

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities243,877

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: us-fbi-gleb-igorevich-vasilchenko · ua-nsdc-21120-vasilcenko-glib-igorovic · ru-inn-783801868940 · usgsa-s4mr6hj7k · ofac-23953 · ofac-pr-f3d53af8e551a641cd854d0cd9e2767fb179deb1

For experts: raw data explorer