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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]
AliasVasylchenko 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W503180104

US FBI Most Wanted,

Build: Slim

US FBI Most Wanted,

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

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US FBI Most Wanted475

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


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

For experts: raw data explorer