Statements: Anatol Anatolievich Vasilieu

Canonical ID: NK-oD5CV4CaL6GLkLfD5StTQu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnatoli Anatolievich Vasilieuenggb_hmt_sanctionsgb-hmt-13942
Person:aliasВАСИЛЬЕВ Анатолий Анатольевичrusch_seco_sanctionsch-seco-43546
Person:aliasAnatol Anatolievich Vasilievenggb_hmt_sanctionsgb-hmt-13942
Person:aliasVasiliev Anatoli Anatolievichrusch_seco_sanctionsch-seco-43546
Person:aliasAnatoli Anatolievich Vasilievenggb_hmt_sanctionsgb-hmt-13942
Person:aliasВАСИЛЬЕВ, Анатолий Анатольевичenggb_hmt_sanctionsgb-hmt-13942
Person:aliasAnatoli Anatolievich VASILIEVframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:aliasВАСIЛЬЕЎ Анатоль Анатольевiчbelch_seco_sanctionsch-seco-43546
Person:aliasAnatoli Anatolievich VASILIEVfrafr_tresor_gels_avoirfr-ga-2643
Person:aliasВАСIЛЬЕЎ, Анатоль Анатольевiчenggb_hmt_sanctionsgb-hmt-13942
Person:birthCountrybych_seco_sanctionsch-seco-43546
Person:birthDate1972-01-26enggb_fcdo_sanctionsgb-fcdo-bel0020
Person:birthDate1972-01-26eu_fsfeu-fsf-eu-5892-11
Person:birthDate1972eu_fsfeu-fsf-eu-5892-11
Person:birthDate1972-01-26frafr_tresor_gels_avoirfr-ga-2643
Person:birthDate1972-01-26ch_seco_sanctionsch-seco-43546
Person:birthDate1972be_fod_sanctionseu-fsf-eu-5892-11
Person:birthDate1972-01-26be_fod_sanctionseu-fsf-eu-5892-11
Person:birthDate1972-01-26enggb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:birthDate1972-01-26framc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:birthDate1972-01-26eu_travel_banseu-tb-logical-125964
Person:birthDate1972eu_travel_banseu-tb-logical-125964
Person:birthDate1972-01-26enggb_hmt_sanctionsgb-hmt-13942
Person:birthPlaceGomel/Homyel, oblast de Gomel/Homyelfrafr_tresor_gels_avoirfr-ga-2643
Person:birthPlaceBELARUS, Gomel/Homyeleu_fsfeu-fsf-eu-5892-11
Person:birthPlaceBELARUS, Gomel/Homyeleu_travel_banseu-tb-logical-125964
Person:birthPlaceBELARUS, Gomel/Homyelbe_fod_sanctionseu-fsf-eu-5892-11
Person:birthPlaceBelarus, Gomelch_seco_sanctionsch-seco-43546
Person:birthPlaceGomel/Homyel, région/oblast de Gomel/Homyel, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:countrybyeu_fsfeu-fsf-eu-5892-11
Person:countrybyeu_travel_banseu-tb-logical-125964
Person:countrybybe_fod_sanctionseu-fsf-eu-5892-11
Person:countrybyfrafr_tresor_gels_avoirfr-ga-2643
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43546
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13942
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-43546
Person:fatherNameАнатольевiчbelch_seco_sanctionsch-seco-43546
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-43546
Person:firstNameAnatolieu_travel_banseu-tb-logical-125964
Person:firstNameAnatoleu_travel_banseu-tb-logical-125964
Person:firstNameAnatolenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:firstNameАнатольbelch_seco_sanctionsch-seco-43546
Person:firstNameAnatolirusch_seco_sanctionsch-seco-43546
Person:firstNameAnatolengeu_fsfeu-fsf-eu-5892-11
Person:firstNameAnatol Anatolievichframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:firstNameAnatolenggb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:firstNameAnatoliengeu_fsfeu-fsf-eu-5892-11
Person:firstNameAnatolenggb_hmt_sanctionsgb-hmt-13942
Person:firstNameAnatol Anatolievichfrafr_tresor_gels_avoirfr-ga-2643
Person:firstNameAnatolienggb_hmt_sanctionsgb-hmt-13942
Person:firstNameAnatolienggb_fcdo_sanctionsgb-fcdo-bel0020
Person:firstNameAnatolch_seco_sanctionsch-seco-43546
Person:firstNameAnatolengbe_fod_sanctionseu-fsf-eu-5892-11
Person:firstNameАнатолийrusch_seco_sanctionsch-seco-43546
Person:firstNameAnatoliengbe_fod_sanctionseu-fsf-eu-5892-11
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13942
Person:gendermaleframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:gendermaleeu_travel_banseu-tb-logical-125964
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2643
Person:gendermalech_seco_sanctionsch-seco-43546
Person:gendermalesweeu_fsfeu-fsf-eu-5892-11
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-5892-11
Person:idcce81e0590f0e857390c6e10871bab5b66c7571dch_seco_sanctionsch-seco-43546
Person:idad5022efe10db0299208546aad638ada6c085e34enggb_hmt_sanctionsgb-hmt-13942
Person:idb014d39dc1555c024f80489dca0f0664f9d3051dfrafr_tresor_gels_avoirfr-ga-2643
Person:id7bbb2414dfff558c58328f727e43561618f243e6ee_international_sanctionsee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1
Person:id7aa09f7bcc1a2066a311d7fac72efc0a92df7ce6enggb_fcdo_sanctionsgb-fcdo-bel0020
Person:id3b95a4c943e572d73b2c8eb5f8d8f5cf74699f87eu_travel_banseu-tb-logical-125964
Person:idb70396bffb51af36e41665817e640bfc84b78283eu_fsfeu-fsf-eu-5892-11
Person:ide05b3cc552a3d1d96b7037a567944321d468c75fframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:id41ac6dd3b1af723d30edb6df54edd7669a0666f7enggb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:id7db50d182d7f6a368d82bba9c35e8d259ed836aabe_fod_sanctionseu-fsf-eu-5892-11
Person:id69d5ae38fcaaee64cd31e4a99227c060d1fe1f1aenggb_hmt_sanctionsgb-hmt-13942
Person:id5f2f286a0d93243d188ec1664af7ab2bfc0d1ca1enggb_hmt_sanctionsgb-hmt-13942
Person:id2e724b97b159c62ea8da7381946bfd8756cd7e74enggb_hmt_sanctionsgb-hmt-13942
Person:lastNameVasilievrusch_seco_sanctionsch-seco-43546
Person:lastNameВАСИЛЬЕВrusch_seco_sanctionsch-seco-43546
Person:lastNameВАСIЛЬЕЎbelch_seco_sanctionsch-seco-43546
Person:lastNameVASILIEUengbe_fod_sanctionseu-fsf-eu-5892-11
Person:lastNameVasilieuenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:lastNameVASILIEVengeu_fsfeu-fsf-eu-5892-11
Person:lastNameVasilieuenggb_hmt_sanctionsgb-hmt-13942
Person:lastNameVASILIEVengbe_fod_sanctionseu-fsf-eu-5892-11
Person:lastNameVasilievenggb_hmt_sanctionsgb-hmt-13942
Person:lastNameVasilievenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:lastNameVASILIEVeu_travel_banseu-tb-logical-125964
Person:lastNameVASILIEUfrafr_tresor_gels_avoirfr-ga-2643
Person:lastNameVASILIEUengeu_fsfeu-fsf-eu-5892-11
Person:lastNameVASILIEUenggb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:lastNameVASILIEUeu_travel_banseu-tb-logical-125964
Person:lastNameVASILIEUframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:lastNameVasilieuch_seco_sanctionsch-seco-43546
Person:middleNameAnatolievichengeu_fsfeu-fsf-eu-5892-11
Person:middleNameAnatolievicheu_travel_banseu-tb-logical-125964
Person:middleNameAnatolievichengbe_fod_sanctionseu-fsf-eu-5892-11
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13942
Person:modifiedAt2023-02-27be_fod_sanctionseu-fsf-eu-5892-11
Person:modifiedAt2023-02-27eu_fsfeu-fsf-eu-5892-11
Person:modifiedAt2023-08-14ch_seco_sanctionsch-seco-43546
Person:nameAnatol Anatolievich VASILIEUfrafr_tresor_gels_avoirfr-ga-2643
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting