Canonical ID: NK-oD5CV4CaL6GLkLfD5StTQu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | VASILIEV | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:lastName | VASILIEV | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:lastName | VASILIEU | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:lastName | VASILIEU | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:lastName | VASILIEV | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:lastName | VASILIEU | fra | mc_fund_freezes | mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 | |||
Person:lastName | Vasiliev | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:lastName | Vasiliev | eng | gb_hmt_sanctions | gb-hmt-13942 | |||
Person:lastName | Vasilieu | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:lastName | Vasilieu | eng | gb_hmt_sanctions | gb-hmt-13942 | |||
Person:lastName | VASILIEU | eng | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | |||
Person:lastName | ВАСИЛЬЕВ | rus | ch_seco_sanctions | ch-seco-43546 | |||
Person:lastName | ВАСIЛЬЕЎ | bel | ch_seco_sanctions | ch-seco-43546 | |||
Person:lastName | Vasilieu | ch_seco_sanctions | ch-seco-43546 | ||||
Person:lastName | VASILIEU | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:middleName | Anatolievich | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:middleName | Anatolievich | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:middleName | Anatolievich | eng | eu_fsf | eu-fsf-eu-5892-11 | |||
Person:middleName | Anatolievich | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:modifiedAt | 2023-02-27 | be_fod_sanctions | eu-fsf-eu-5892-11 | ||||
Person:modifiedAt | 2023-08-14 | ch_seco_sanctions | ch-seco-43546 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13942 | ||||
Person:modifiedAt | 2023-02-27 | eu_fsf | eu-fsf-eu-5892-11 | ||||
Person:name | Анатолий Анатольевич ВАСИЛЬЕВ | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Anatol Anatolievich Vasiliev | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:name | Anatol Anatolievich Vasilieu | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:name | Anatolij Anatoljevitj VASILJEV | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Anatol Anatolievich VASILIEU | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:name | Anatoli Anatolievich VASILIEV | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:name | Анатолий Анатольевич ВАСИЛЬЕВ | rus | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:name | Anatoli Anatolievich Vasiliev | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:name | Vasilieu Anatol Anatolievich | ch_seco_sanctions | ch-seco-43546 | ||||
Person:name | Anatol Anatoljevitj VASILJEU | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Anatol Anatolievich VASILIEU | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:name | Anatoli Anatolievich VASILIEV | eng | eu_fsf | eu-fsf-eu-5892-11 | |||
Person:name | Anatol Anatolievich VASILIEU | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Anatol Anatolievich VASILIEU | eng | eu_fsf | eu-fsf-eu-5892-11 | |||
Person:name | Анатолий Анатольевич ВАСИЛЬЕВ | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Анатолий Анатольевич ВАСИЛЬЕВ | rus | eu_fsf | eu-fsf-eu-5892-11 | |||
Person:name | Anatolij Anatoljevitj VASILJEV | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Анатоль Анатольевіч ВАСІЛЬЕЎ | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Anatol Anatolievich VASILIEU | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Anatol Anatolievich Vasilieu | eng | gb_hmt_sanctions | gb-hmt-13942 | |||
Person:name | Anatoli Anatolievich VASILIEV | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Anatol Anatoljevitj VASILJEU | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:name | Анатоль Анатольевіч ВАСІЛЬЕЎ | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Anatoli Anatolievich VASILIEV | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:name | Anatoli VASILEV | eng | ee_international_sanctions | ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 | |||
Person:name | Анатоль Анатолевіч ВАСІЛЬЕЎ | ee_international_sanctions | ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 | ||||
Person:name | Anatol Anatolievich VASILIEU | fra | mc_fund_freezes | mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 | |||
Person:name | Anatol VASILIEU | eng | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | |||
Person:name | Anatoli Anatolievich Vasilieu | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:name | Анатолий Анатольевич ВАСИЛЬЕВ | ee_international_sanctions | ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 | ||||
Person:nationality | by | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | ||||
Person:nationality | by | gb_hmt_sanctions | gb-hmt-13942 | ||||
Person:nationality | by | gb_fcdo_sanctions | gb-fcdo-bel0020 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:notes | (Date of UN designation: 2020-10-02) | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:notes | In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police. | ch_seco_sanctions | ch-seco-43546 | ||||
Person:notes | Ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique, ancien vice- président du comité d’enquête. | fra | mc_fund_freezes | mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 | |||
Person:notes | En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | |||
Person:position | Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee | eng | gb_hmt_sanctions | gb-hmt-13942 | |||
Person:position | Head of Public Safety Police | ch_seco_sanctions | ch-seco-43546 | ||||
Person:position | Former Deputy Chairman of the Investigative Committee | ch_seco_sanctions | ch-seco-43546 | ||||
Person:position | Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee | ch_seco_sanctions | ch-seco-43546 | ||||
Person:position | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee | ch_seco_sanctions | ch-seco-43546 | ||||
Person:position | Ancien vice-président du comité d’enquête | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:position | Chef de la police de sécurité publique | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:position | Ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:position | Premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:position | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee | eng | eu_fsf | eu-fsf-eu-5892-11 | |||
Person:position | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:position | Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:position | Premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel. Chef de la police de sécurité publique. | fra | mc_fund_freezes | mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 | |||
Person:position | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee | eng | be_fod_sanctions | eu-fsf-eu-5892-11 | |||
Person:position | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13942 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5892-11 | ||||
Person:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0020 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-43546 | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-5892-11 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-2643 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wThI0ouJTZqloTucAulbsezYeRc | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2643 | fr_tresor_gels_avoir | fr-ga-2643 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13942 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0020 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wthi0oujtzqlotucaulbsezyerc | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5892-11 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-43546 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2643 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-125964 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-da47f4987e87eb73336b8b47a761cd52cda016d2 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5892-11 | ||||