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: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`	e1124144a8aaab2e65cd151134a82a45f7ea0dce	eng	gb_coh_disqualified	`gb-coh-ecmdjza2d4ktdeborerlsnysejy`	2025-05-26
`Person:id`	e120839797a917b80e3ff690fc6a947b47ff5660		be_fod_sanctions	`eu-fsf-eu-9018-36`	2025-12-01
`Person:idNumber`	773721109701	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:innCode`	773721109701		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:innCode`	773721109701		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2023-04-20
`Person:lastName`	Васильев		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:lastName`	VASILIEV	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:lastName`	Vasilyev	eng	gb_hmt_sanctions	`gb-hmt-14136`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILJEV	swe	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
`Person:lastName`	VASILIEV		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILIEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:lastName`	VASILYEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:lastName`	ВАСИЛЬЕВ		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:lastName`	VASILJEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:lastName`	Васильев	rus	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:lastName`	VASILIEV	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:lastName`	Vasilyev	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:lastName`	Vasiliev	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:lastName`	VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2024-06-14
`Person:lastName`	VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y24`	2024-06-14
`Person:lastName`	VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:lastName`	Vasilyev	eng	gb_fcdo_sanctions	`gb-fcdo-chw0022`	2024-05-09
`Person:lastName`	VASILIEV		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-06
`Person:lastName`	VASILIEV	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILJEV	swe	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILYEV		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILIEV		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:lastName`	VASILYEV	eng	nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2025-07-28
`Person:lastName`	VASILJEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:lastName`	VASILIEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:lastName`	VASILYEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:lastName`	VASILYEV	eng	gb_coh_disqualified	`gb-coh-ecmdjza2d4ktdeborerlsnysejy`	2025-05-07
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-32753`	2024-10-11
`Person:middleName`	Yurievich		eu_fsf	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Jurjevitj		eu_travel_bans	`eu-tb-logical-145386`	2024-10-11
`Person:middleName`	Jurjevitj	swe	be_fod_sanctions	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-32753`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-145386`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:middleName`	Jurjevitj		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:middleName`	Jurjevitj	swe	eu_fsf	`eu-fsf-eu-9018-36`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-145386`	2024-10-11
`Person:modifiedAt`	2022-06-16	eng	gb_hmt_sanctions	`gb-hmt-14136`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9018-36`	2025-05-13
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9018-36`	2025-05-13
`Person:name`	Kirill Vasilyev	eng	gb_hmt_sanctions	`gb-hmt-14136`	2023-04-20
`Person:name`	Кирилл Юрьевич ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Kirill Jurjevitj VASILJEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Kirill Vasiliev	eng	ext_us_ofac_press_releases	`NK-XDsxKSRuaZ5KArgvWyHVBH`	2025-11-03
`Person:name`	KIRILL VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y25`	2024-06-14
`Person:name`	Kirill Yurievich VASILIEV	eng	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:name`	Кирилл Юрьевич Васильев	rus	us_ofac_sdn	`ofac-32753`	2023-04-20
`Person:name`	Kirill Yuryevich VASILIEV		ca_dfatd_sema_sanctions	`ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6`	2024-08-06
`Person:name`	Vasiliev Kirill Yurievich	eng	ru_acf_bribetakers	`acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460`	2023-04-20
`Person:name`	KIRILL VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y24`	2024-06-14
`Person:name`	VASILIEV, Kirill Yurievich		us_trade_csl	`ofac-32753`	2024-05-07
`Person:name`	Kirill VASILYEV		au_dfat_sanctions	`au-dfat-7298-kirill-vasilyev`	2022-12-30
`Person:name`	Кирилл Юрьевич Васильев		ext_ru_egrul	`ru-inn-773721109701`	2025-07-21
`Person:name`	Kirill Yurievich VASILIEV	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20
`Person:name`	KIRILL YURIEVICH VASILIEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxv`	2024-06-14
`Person:name`	Kirill Vasilyev	eng	gb_fcdo_sanctions	`gb-fcdo-chw0022`	2024-05-09
`Person:name`	Kirill Yurievich VASILIEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Kirill Jurjevitj VASILJEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Кирилл ВАСИЛЬЕВ		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Кирилл Юрьевич ВАСИЛЬЕВ		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Kirill VASILYEV	eng	gb_coh_disqualified	`gb-coh-ecmdjza2d4ktdeborerlsnysejy`	2025-04-12
`Person:name`	Kirill VASILJEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Kirill VASILYEV		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Кирилл Юрьевич ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill Yurievich VASILIEV		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Кирилл ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill VASILYEV		be_fod_sanctions	`be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd`	2025-12-01
`Person:name`	Kirill VASILJEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Кирилл Юрьевич ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill VASILYEV	eng	nz_russia_sanctions	`nz-ru-ind-1168-kirill-vasilyev`	2024-03-21
`Person:name`	Кирилл ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill VASILYEV		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill Yurievich VASILIEV		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:name`	Kirill VASILYEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Кирилл ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Kirill Yurievich VASILIEV		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:name`	Vasilyev Kiril		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2025-05-28
`Person:name`	Васильєв Кирило Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2023-04-20
`Person:name`	Васильев Кирилл		ua_nsdc_sanctions	`ua-nsdc-15744-vasilev-kirilo-urijovic`	2025-05-28
`Person:name`	Kirill Yurievich VASILIEV	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-145386`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-9018-36`	2023-04-20
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-9018-36`	2023-04-20
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5060`	2023-04-20

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