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Oleh Anatoliiovych VASIN

Sanctioned entity
TypePerson[sources]
NameOleh Anatoliiovych VASIN[sources]
Birth datenot available[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameOleh Anatoliiovych[sources]
Last nameVASIN[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

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 List5,052

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: 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