Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VASILIEV Vitaly Valeryevich · Vasilev Vitalii · Васильев Виталий Валерьевич · Васильєв Віталій Валерійович · Васільєв Віталій Валерійович | [sources] | |||
Other name | Vasyliev Vitalii Valeriiovych | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dubasari, Moldova | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
INN | 920154028740 | [sources] | |||
Tax Number | 920154028740 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-nsdc-32380-vasilev-vitalij-valerijovic
· ua-ws-person-29383
· ua-nsdc-32341-vasilev-vitalij-valerijovic
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FAIR WINDS Maritime detention · Person of interest | captain | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |