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Anatoly Ivanovich Vasiliev

Sanctioned entity

Anatoly Ivanovich Vasiliev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLIY IVANOVICH VASILYEV · Anatoly Ivanovich Vasiliev · VASILIEV, Anatoly Ivanovich · Анатолий Иванович Васильев				[sources]
Alias	Anatoliy Ivanovich Vasilyev				[sources]
Birth date	1978				[sources]
Place of birth	Georgia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANATOLIY IVANOVICH · ANATOLY IVANOVICH · Anatoliy · Anatoly · Анатолий				[sources]
Last name	Vasiliev · Vasilyev · Васильев				[sources]
Middle name	Ivanovich · Иванович				[sources]
Unique Entity ID	`YGA3ZZNMZAD4`				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ANATOLY IVANOVICH VASILIEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANATOLIY IVANOVICH VASILYEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Minsk	Belarus

Documents
Document	Date
Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election	2021-08-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

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 Releases5,389

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-8116731ae9992496a5ec25cfd343a32b112bd795 · usgsa-s4mrtyh2t · ofac-32716 · usgsa-s4mrhw8hg

For experts: raw data explorer

Factsheet Descriptions Data sources

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