Statements: Anatol Anatolievich Vasilieu

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnatol Anatolievich Vasilievenggb_hmt_sanctionsgb-hmt-13942
Person:aliasВАСIЛЬЕЎ, Анатоль Анатольевiчenggb_hmt_sanctionsgb-hmt-13942
Person:aliasAnatol Anatoljevitj VASILJEUswebe_fod_sanctionseu-fsf-eu-5892-11
Person:aliasВАСIЛЬЕЎ, Анатоль Анатольевiчenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:aliasAnatolij Anatoljevitj VASILJEVswebe_fod_sanctionseu-fsf-eu-5892-11
Person:aliasАнатоль Анатольевіч ВАСІЛЬЕЎbelbe_fod_sanctionseu-fsf-eu-5892-11
Person:aliasAnatolij Anatoljevitj VASILJEVsweeu_fsfeu-fsf-eu-5892-11
Person:aliasAnatoli Anatolievich VASILIEVframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:aliasAnatol Anatoljevitj VASILJEUsweeu_fsfeu-fsf-eu-5892-11
Person:aliasАнатоль Анатольевіч ВАСІЛЬЕЎbeleu_fsfeu-fsf-eu-5892-11
Person:aliasAnatoli Anatolievich Vasilieuenggb_hmt_sanctionsgb-hmt-13942
Person:aliasВАСИЛЬЕВ, Анатолий Анатольевичenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:aliasВАСIЛЬЕЎ Анатоль Анатольевiчbelch_seco_sanctionsch-seco-43546
Person:aliasВАСИЛЬЕВ Анатолий Анатольевичrusch_seco_sanctionsch-seco-43546
Person:aliasVasiliev Anatoli Anatolievichrusch_seco_sanctionsch-seco-43546
Person:aliasВАСИЛЬЕВ, Анатолий Анатольевичenggb_hmt_sanctionsgb-hmt-13942
Person:aliasAnatoli Anatolievich VASILIEVfrafr_tresor_gels_avoirfr-ga-2643
Person:aliasAnatoli Anatolievich Vasilievenggb_hmt_sanctionsgb-hmt-13942
Person:birthCountrybych_seco_sanctionsch-seco-43546
Person:birthDate1972eu_fsfeu-fsf-eu-5892-11
Person:birthDate1972-01-26ch_seco_sanctionsch-seco-43546
Person:birthDate1972-01-26gb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:birthDate1972-01-26fr_tresor_gels_avoirfr-ga-2643
Person:birthDate1972be_fod_sanctionseu-fsf-eu-5892-11
Person:birthDate1972-01-26mc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:birthDate1972eu_travel_banseu-tb-logical-125964
Person:birthDate1972-01-26be_fod_sanctionseu-fsf-eu-5892-11
Person:birthDate1972-01-26be_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:birthDate1972-01-26gb_fcdo_sanctionsgb-fcdo-bel0020
Person:birthDate1972-01-26gb_hmt_sanctionsgb-hmt-13942
Person:birthDate1972-01-26eu_travel_banseu-tb-logical-125964
Person:birthDate1972-01-26eu_fsfeu-fsf-eu-5892-11
Person:birthPlaceBelarus, Gomelch_seco_sanctionsch-seco-43546
Person:birthPlaceBELARUS, Gomel/Homyeleu_travel_banseu-tb-logical-125964
Person:birthPlaceBELARUS, Gomel/Homyelbe_fod_sanctionseu-fsf-eu-5892-11
Person:birthPlaceGomel/Homyel, région/oblast de Gomel/Homyel, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:birthPlaceBELARUS, Gomel/Homyeleu_fsfeu-fsf-eu-5892-11
Person:birthPlaceGomel/Homyel, oblast de Gomel/Homyelfrafr_tresor_gels_avoirfr-ga-2643
Person:birthPlaceGomel/Homyelbe_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:countrybyeu_travel_banseu-tb-logical-125964
Person:countrybyeu_fsfeu-fsf-eu-5892-11
Person:countrybybe_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:countrybybe_fod_sanctionseu-fsf-eu-5892-11
Person:countrybyfr_tresor_gels_avoirfr-ga-2643
Person:createdAt2020-10-05gb_hmt_sanctionsgb-hmt-13942
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43546
Person:fatherNameАнатольевiчbelch_seco_sanctionsch-seco-43546
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-43546
Person:fatherNameAnatolievichrusch_seco_sanctionsch-seco-43546
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-43546
Person:firstNameAnatoliengeu_fsfeu-fsf-eu-5892-11
Person:firstNameAnatolengeu_fsfeu-fsf-eu-5892-11
Person:firstNameAnatoliengbe_fod_sanctionseu-fsf-eu-5892-11
Person:firstNameAnatolengbe_fod_sanctionseu-fsf-eu-5892-11
Person:firstNameAnatolibe_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:firstNameAnatolenggb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:firstNameAnatolenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:firstNameAnatoleu_travel_banseu-tb-logical-125964
Person:firstNameAnatolbe_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:firstNameAnatolienggb_fcdo_sanctionsgb-fcdo-bel0020
Person:firstNameAnatol Anatolievichfrafr_tresor_gels_avoirfr-ga-2643
Person:firstNameAnatolieu_travel_banseu-tb-logical-125964
Person:firstNameAnatolirusch_seco_sanctionsch-seco-43546
Person:firstNameAnatolch_seco_sanctionsch-seco-43546
Person:firstNameAnatolenggb_hmt_sanctionsgb-hmt-13942
Person:firstNameAnatol Anatolievichframc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:firstNameАнатолийrusch_seco_sanctionsch-seco-43546
Person:firstNameAnatolienggb_hmt_sanctionsgb-hmt-13942
Person:firstNameАнатольbelch_seco_sanctionsch-seco-43546
Person:gendermalebe_fod_sanctionseu-fsf-eu-5892-11
Person:gendermaleeu_fsfeu-fsf-eu-5892-11
Person:gendermalegb_hmt_sanctionsgb-hmt-13942
Person:gendermaleeu_travel_banseu-tb-logical-125964
Person:gendermalegb_fcdo_sanctionsgb-fcdo-bel0020
Person:gendermalech_seco_sanctionsch-seco-43546
Person:gendermalemc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:gendermalebe_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:gendermalefr_tresor_gels_avoirfr-ga-2643
Person:id2342a69824eef30690555f5c7900c5e30cd36610be_fod_sanctionsbe-fod-da47f4987e87eb73336b8b47a761cd52cda016d2
Person:id9e364f8635a31f1538f1246397668da261213aa1gb_coh_disqualifiedgb-coh-wthi0oujtzqlotucaulbsezyerc
Person:ide05b3cc552a3d1d96b7037a567944321d468c75fmc_fund_freezesmc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
Person:id1711fb42d31e56d4d4d519dcae490439b8e79336ch_seco_sanctionsch-seco-43546
Person:id0fb7897532e019a6d62fc6a002e762e627340615gb_hmt_sanctionsgb-hmt-13942
Person:idabf3c45695a77244ef0a2ea92ab179d2a84c7f52gb_hmt_sanctionsgb-hmt-13942
Person:id9c183b6ec5273e3b55790d2114e8bca7076e59f4gb_hmt_sanctionsgb-hmt-13942
Person:idda7f2c21fa2b6c569c29496fcb60bf9c3fcaad8cgb_hmt_sanctionsgb-hmt-13942
Person:id7d81c121c5e078c6766cab3564f560a0234c5115fr_tresor_gels_avoirfr-ga-2643
Person:id3b95a4c943e572d73b2c8eb5f8d8f5cf74699f87eu_travel_banseu-tb-logical-125964
Person:id527d53e8eab7a0ec259b43bf414d918c21662699ee_international_sanctionsee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1
Person:id4e8eaf3670615c441e6059fa5369c7ea331266dfgb_fcdo_sanctionsgb-fcdo-bel0020
Person:id18c1e6ac4a038f3e55b4da1778d587a7d6892e49gb_fcdo_sanctionsgb-fcdo-bel0020
Person:id48d7009e26c7c8fe8f2292e0b3a4a28400850402gb_fcdo_sanctionsgb-fcdo-bel0020
Person:idebcc9df8aa6e51ee8614092973cf72497d8a4223gb_fcdo_sanctionsgb-fcdo-bel0020
Person:id294aa69691eefb035497888d04fed738a7f59bb1gb_fcdo_sanctionsgb-fcdo-bel0020
Person:id2d8fdd36bee0e037658a52f57450126c3ff0b097eu_fsfeu-fsf-eu-5892-11
Person:id85737f2647a2dc7bfda1e915439e943c0a380183be_fod_sanctionseu-fsf-eu-5892-11
Person:lastNameВАСIЛЬЕЎbelch_seco_sanctionsch-seco-43546
Person:lastNameVasilievenggb_hmt_sanctionsgb-hmt-13942
Person:lastNameVasilieuenggb_fcdo_sanctionsgb-fcdo-bel0020
Person:lastNameVasilievenggb_fcdo_sanctionsgb-fcdo-bel0020
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