Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleh Anatoliiovych VASIN | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Oleh Anatoliiovych | [sources] | |||
Last name | VASIN | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
au-dfat-7652-oleh-anatoliiovych-vasin
· ca-sema-1-40-ua-oleh-anatoliiovych-vasin
· ca-sema-0adbad2c7cc3cc730479d3f7dd71f35be606300e
· ca-sema-ukraine-1-40
· au-dfat-3015-oleh-anatoliiovych-vasin
For experts: raw data explorer
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Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |