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Anatol Anatolievich Vasilieu

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnatol Anatolievich Vasilieu · Anatol Anatolievich Vasiliev · Anatol Anatoljevitj VASILJEU · Anatol Vasilieu · Anatoli Anatolievich Vasilieu · 7 more...[sources]
Other nameAnatol Anatolievich Vasiliev · Anatoli Anatolievich Vasilieu · Anatoli Anatolievich Vasiliev · Vasiliev Anatoli Anatolievich · ВАСIЛЬЕЎ Анатоль Анатольевiч · 3 more...[sources]
Birth date[sources]
Place of birthBELARUS, Gomel/Homyel · Belarus, Gomel · Gomel/Homyel, oblast de Gomel/Homyel · Gomel/Homyel, région/oblast de Gomel/Homyel, ex-URSS (actuellement Biélorussie)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnatol · Anatol Anatolievich · Anatoli · Анатолий · Анатоль[sources]
Last nameVasilieu · Vasiliev · ВАСIЛЬЕЎ · ВАСИЛЬЕВ[sources]
Middle nameAnatolievich[sources]
PatronymicAnatolievich · Анатольевiч · Анатольевич[sources]
Second nameAnatolievich[sources]
PositionAncien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel · Ancien vice-président du comité d’enquête · Chef de la police de sécurité publique · Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee · First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee

Swiss SECO Sanctions/Embargoes,

In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police.

Swiss SECO Sanctions/Embargoes,

First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique, ancien vice- président du comité d’enquête.

Monaco National Fund Freezing List,

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

European Union · Council

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,628

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 · DGT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 · gb-coh-wthi0oujtzqlotucaulbsezyerc · eu-tb-logical-125964 · mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 · NK-D2YmpmpHJH63MFzUyDpTBZ · gb-hmt-13942 · fr-ga-2643 · gb-fcdo-bel0020 · ch-seco-43546 · eu-fsf-eu-5892-11

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