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VASILCHENKO, Gleb Igorevich

Crime · Sanctioned entity

VASILCHENKO, Gleb Igorevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GLEB IGOREVICH VASILCHENKO · Gleb Igorevich Vasilchenko · VASILCHENKO, Gleb Igorevich · Vasilchenko Gleb · Vasylchenko Hlib Ihorovych · 2 more...				[sources]
Other name	Vasilchenko Gleb · Васильченко Глеб Игоревич · Васильченко Гліб Ігорьович				[sources]
Birth date	1991-04-13				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Gleb				[sources]
INN	`783801868940`				[sources]
Last name	Vasilchenko				[sources]
Ethnicity	White				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

NCIC: W503180104

— FBI Most Wanted, 2024-04-01

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

— FBI Most Wanted, 2024-04-01

Build: Slim

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

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

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted421

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-21120-vasilcenko-glib-igorovic · ua-nazk-person-25683 · ofac-23953 · ua-nabc-person-25683-vasilchenko-gleb · us-fbi-gleb-igorevich-vasilchenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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