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Kirill VASILYEV

Person of interest · Sanctioned entity
Kirill VASILYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasilyev · Kirill Yurievich VASILIEV · 11 more...[sources]
Other nameKirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasiliev · 9 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameKirill · Kirill Yurievich · Kirill Yuryevich · Кирилл[sources]
ID Number773721109701[sources]
INN773721109701[sources]
KeywordsКерівництво ФСБ · Ректори та науково-освітня спільнота[sources]
Last nameVASILIEV · VASILJEV · VASILYEV · VASILYEV · Vasiliev · 3 more...[sources]
Passport number4505363497[sources]
PatronymicЮрьевич[sources]
Tax Number773721109701[sources]
PositionDirecteur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · Major General of the FSB, director of the Institute of Forensics of the FSB · Генерал-майор ФСБ РФ, директор института криминалистики ФСБ РФ · Генерал-майор ФСБ РФ, директор інституту криміналістики ФСБ РФ · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Kirill Vasiliev, en sa qualité de directeur de l’Institut de criminalistique du FSB, a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

French Freezing of Assets,

Major General of the FSB, Director of the Institute of Criminology of the FSB

New Zealand Russia Sanctions,

Director of the FSB Criminalistics Institute. Chemical engineer, specialist in the identification of metabolites of substances in biomedical samples using mass chromatography and mass spectrometric detection (chemical weapons are identified this way). Participates in research for the Signal Scientific Center, where Novichok is being secretly developed. Participated in organizing the attempted murder of Alexei Navalny with the use of chemical weapons and covering up the traces of the crime.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: acf-b6161c2cfa2640dbb62cf52a01e582a910aa8a6d · nz-ru-ind-1179 · nz-ru-ind-1168-kirill-vasilyev · fr-ga-5060 · acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460 · eu-fsf-eu-9018-36 · eu-tb-logical-145386 · acf-2f89d114cfa7f2591dff346c9ddcef8cbb87deb8 · ofac-32753 · ua-nsdc-15744-vasilev-kirilo-urijovic · ru-inn-773721109701 · au-dfat-7298-kirill-vasilyev · ua-nazk-person-15196 · acf-ee3e44d9d2cc9908c8436426df4f8ae779f55ab5 · ua-nabc-person-15196-vasyliev-kyrylo-yuriiovych · gb-hmt-14136 · ca-sema-1-part-1-1-32-ru-kirill-yuryevich-vasiliev

For experts: raw data explorer