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Oleh Anatoliiovych VASIN

Sanctioned entity

Oleh Anatoliiovych VASIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleh Anatoliiovych VASIN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Oleh Anatoliiovych				[sources]
Last name	VASIN				[sources]
Last change	2025-11-06	Last processed	2025-11-20	First seen	2023-08-26

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-40-ua-oleh-anatoliiovych-vasin · ca-sema-0adbad2c7cc3cc730479d3f7dd71f35be606300e · ca-sema-ukraine-1-40 · au-dfat-7652-oleh-anatoliiovych-vasin · au-dfat-3015-oleh-anatoliiovych-vasin

For experts: raw data explorer

Factsheet Descriptions Data sources

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