Canonical ID: NK-XDsxKSRuaZ5KArgvWyHVBH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ecmdjza2d4ktdeborerlsnysejy | |||
Person:notes | (also KIRILL YURIEVICH VASILIEV) | eng | us_sam_exclusions | usgsa-s4mrj4y24 | |||
Person:notes | N° d’identification fiscale: 773721109701 (Russie). | fra | mc_fund_freezes | mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce | |||
Person:notes | (also KIRILL YURIEVICH VASILIEV) | eng | us_sam_exclusions | usgsa-s4mrj4y25 | |||
Person:notes | Major General of the FSB, Director of the Institute of Criminology of the FSB | nz_russia_sanctions | nz-ru-ind-1168-kirill-vasilyev | ||||
Person:notes | Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Kirill Vasiliev, en sa qualité de directeur de l’Institut de criminalistique du FSB, a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques. | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-chw0022 | |||
Person:notes | 773721109701 (fiscalcode-National Fiscal Code) (Tax-ID No.: 773721109701) | be_fod_sanctions | be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd | ||||
Person:notes | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd | ||||
Person:notes | Director of the FSB Criminalistics Institute. Chemical engineer, specialist in the identification of metabolites of substances in biomedical samples using mass chromatography and mass spectrometric detection (chemical weapons are identified this way). Participates in research for the Signal Scientific Center, where Novichok is being secretly developed. Participated in organizing the attempted murder of Alexei Navalny with the use of chemical weapons and covering up the traces of the crime. | ru_acf_bribetakers | acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460 | ||||
Person:notes | (also KIRILL VASILYEV, KIRILL VASILIEV) | eng | us_sam_exclusions | usgsa-s4mrj4wxv | |||
Person:passportNumber | 4505363497 | ua_nsdc_sanctions | ua-nsdc-15744-vasilev-kirilo-urijovic | ||||
Person:position | Directeur de l’Institut de criminalistique du Service fédéral de sécurité russe. | fra | mc_fund_freezes | mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce | |||
Person:position | Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||
Person:position | Directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:position | Director of Criminalistics Institute, FSB | eng | gb_hmt_sanctions | gb-hmt-14136 | |||
Person:position | Director of Criminalistics Institute, FSB | eng | gb_fcdo_sanctions | gb-fcdo-chw0022 | |||
Person:position | Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:position | Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:position | генерал-майор ФСБ РФ, директор інституту криміналістики ФСБ РФ | ukr | ua_nsdc_sanctions | ua-nsdc-15744-vasilev-kirilo-urijovic | |||
Person:position | Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) | be_fod_sanctions | be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1168-kirill-vasilyev | ||||
Person:programId | EU-CHEM | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7298-kirill-vasilyev | ||||
Person:programId | EU-CHEM | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6 | ||||
Person:programId | EU-CHEM | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15744-vasilev-kirilo-urijovic | ||||
Person:programId | GB-CW | eng | gb_hmt_sanctions | gb-hmt-14136 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-chw0022 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-32753 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5060 | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eCMDJza2d4ktDEBorErlsnyseJY | eng | gb_coh_disqualified | gb-coh-ecmdjza2d4ktdeborerlsnysejy | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 | be_fod_sanctions | be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | eng | ext_us_ofac_press_releases | NK-XDsxKSRuaZ5KArgvWyHVBH | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32753 | eng | us_ofac_sdn | ofac-32753 | |||
Person:taxNumber | 773721109701 | eng | us_ofac_sdn | ofac-32753 | |||
Person:taxNumber | 773721109701 | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:taxNumber | 773721109701 | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||
Person:title | General | eng | gb_hmt_sanctions | gb-hmt-14136 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7298-kirill-vasilyev | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1168-kirill-vasilyev | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32753 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-chw0022 | |||
Person:topics | sanction | us_trade_csl | ofac-32753 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wxv | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ecmdjza2d4ktdeborerlsnysejy | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce | |||
Person:topics | sanction | be_fod_sanctions | be-fod-cb144e05192465e35b44f310e9e8cf8904ba10cd | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y24 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y25 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15744-vasilev-kirilo-urijovic | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14136 | |||