Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasilyev · Kirill Yurievich VASILIEV · 11 more... | [sources] | |||
Other name | Kirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasiliev · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Kirill · Kirill Yurievich · Kirill Yuryevich · Кирилл | [sources] | |||
ID Number | 773721109701 | [sources] | |||
INN | 773721109701 | [sources] | |||
Keywords | Керівництво ФСБ · Ректори та науково-освітня спільнота | [sources] | |||
Last name | VASILIEV · VASILJEV · VASILYEV · VASILYEV · Vasiliev · 3 more... | [sources] | |||
Passport number | 4505363497 | [sources] | |||
Patronymic | Юрьевич | [sources] | |||
Tax Number | 773721109701 | [sources] | |||
Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Institute of Criminology of the Special Technics Center of the Federal Security Service of the Russian Federation ‘v/ch 34435’ | РУКОВОДИТЕЛЬ УЧРЕЖДЕНИЯ | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | місце роботи | - | - |