Statements: Kirill Vasilyev

Canonical ID: NK-XDsxKSRuaZ5KArgvWyHVBH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kirill Vasiliev	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:alias`	Kirill VASILIEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2023-11-05
`Person:alias`	Kirill Yurievich VASILIEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Kirill Jurjevitj VASILJEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2023-11-05
`Person:alias`	Kirill VASILJEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2023-11-05
`Person:alias`	Kirill VASILYEV	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:alias`	Kirill VASILIEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Kirill Yuryevich VASILIEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Vasyliev Kyrylo Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2025-05-28
`Person:alias`	Kirill Yurievich VASILYEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2022-12-30
`Person:alias`	Васильев Кирилл Юрьевич	rus	ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-04-20
`Person:alias`	Kirill VASILYEV	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:alias`	Kirill Jurjevitj VASILJEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Кирилл Юрьевич Васильев		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-06
`Person:alias`	Kirill Yuryevich VASILIEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2023-11-05
`Person:alias`	Kirill Vasilyev	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:alias`	Kirill VASILJEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Kirill Yurievich VASILIEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2023-11-05
`Person:alias`	Kirill Yurievich VASILYEV		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:alias`	Vasilyev Kirill Yurievich		ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-04-20
`Person:birthDate`	1973-02-22	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:birthDate`	1973-02-22	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:birthDate`	1973-02-22		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2024-01-17
`Person:birthDate`	1973-02-22		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:birthDate`	1973-02-22		ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-08-18
`Person:birthDate`	1973-02-22		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:birthDate`	1973-02-22		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:birthDate`	1973-02-22		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-12
`Person:birthDate`	1973-02-22	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:birthDate`	1973-02-22		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:birthDate`	1973-02-22		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-04-20
`Person:createdAt`	2021-08-20	eng	gb_hmt_sanctions	`gb-hmt-14136`	2024-10-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2025-09-03
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y24`	2024-06-14
`Person:fatherName`	Юрьевич		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:firstName`	Kirill	swe	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:firstName`	Kirill	swe	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:firstName`	Кирилл	rus	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:firstName`	KIRILL	eng	us_sam_exclusions	`usgsa-s4mrj4y24`	2024-06-14
`Person:firstName`	Kirill	eng	gb_hmt_sanctions	`gb-hmt-14136`	2023-04-20
`Person:firstName`	Кирилл	rus	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:firstName`	Kirill		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:firstName`	Kirill	eng	gb_fcdo_sanctions	`gb-fcdo-chw0022`	2024-05-09
`Person:firstName`	Kirill Yuryevich		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-06
`Person:firstName`	Кирилл		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:firstName`	Kirill Yurievich	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:firstName`	Кирилл		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:firstName`	Kirill	eng	gb_coh_disqualified	`gb-coh-ecmdjza2d4ktdeborerlsnysejy`	2025-04-16
`Person:firstName`	KIRILL YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:firstName`	Kirill	eng	nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:firstName`	Кирилл	rus	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:firstName`	Kirill Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:firstName`	KIRILL	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2024-06-14
`Person:gender`	male		ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14136`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:id`	cbeff84858c6685d32f1eaccd154307ec78e5e8d	eng	us_sam_exclusions	`usgsa-s4mrj4y24`	2025-07-23
`Person:id`	c0acbdc8dec21239c72bd4c76e7d5362f96ee597		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2025-05-28
`Person:id`	225f22a93fdc1ceb840f95d59bc2e621d671acbc		us_trade_csl	`ofac-32753`	2024-05-07
`Person:id`	490aad43c42f87600c47a6578b6095e5b0aaa773		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2025-09-03
`Person:id`	b42a9c33f83798b46212b9035a806b5c7d130622		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2025-05-19
`Person:id`	3d4459268c843d7268204200f060a06244cf6c6f		eu_fsf	`eu-fsf-eu-9018-36`	2025-05-16
`Person:id`	c53e4aceb1ab81aaa790db2544f881c780dfd2c8	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2025-07-23
`Person:id`	e1124144a8aaab2e65cd151134a82a45f7ea0dce	eng	gb_coh_disqualified	`gb-coh-ecmdjza2d4ktdeborerlsnysejy`	2025-05-26
`Person:id`	2ea43afc2e3aef68478f2e0cec3be32b1d866962		eu_travel_bans	`eu-tb-logical-145386`	2024-10-11
`Person:id`	f31b6cdbbba834dfb1e687af9a6e9961160025fa	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-27
`Person:id`	064ab03b4a16ff78e30fa60a29641e821bc689f1		nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2025-07-28
`Person:id`	309f3732e616a9580b4c16ee3543ab313d1ae532	eng	us_ofac_sdn	`ofac-32753`	2025-06-02
`Person:id`	720f555b2e8c5ccebc5c92fa9b022f87d3f6722d		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:id`	d46620cb92f984fa32618d2c0e2e20276252091a	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2025-07-23
`Person:id`	5b12fd01c07fa46e1c7df7da413c646156f6c860	eng	gb_fcdo_sanctions	`gb-fcdo-chw0022`	2025-05-21
`Person:id`	5b8e47d6b64db899a3d769c043641e566b5e4f5c	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2025-05-30
`Person:id`	b8b2c2593bd6de7f324358a26a5486349bc802e2		be_fod_sanctions	`eu-fsf-eu-9018-36`	2025-05-16
`Person:id`	a2618df0a24472c624042a1d7be15a75360a1b13		ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2024-02-27
`Person:id`	90bde0f18ea4c3cbcf791d3de700e34c967b7bf8	eng	gb_hmt_sanctions	`gb-hmt-14136`	2025-07-28
`Person:idNumber`	773721109701	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:innCode`	773721109701		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2023-04-20
`Person:innCode`	773721109701		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:lastName`	VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:lastName`	VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2024-06-14
`Person:lastName`	VASILIEV		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILYEV		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20

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