Statements: Anatol Anatolievich Vasilieu

Canonical ID: NK-oD5CV4CaL6GLkLfD5StTQu · 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:alias`	Anatoli Anatolievich VASILIEV	fra	mc_fund_freezes	`mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26`	2024-08-14
`Person:alias`	ВАСИЛЬЕВ, Анатолий Анатольевич	eng	gb_hmt_sanctions	`gb-hmt-13942`	2023-04-20
`Person:alias`	ВАСIЛЬЕЎ, Анатоль Анатольевiч	eng	gb_hmt_sanctions	`gb-hmt-13942`	2023-04-20
`Person:alias`	Anatoli Anatolievich Vasilieu	eng	gb_hmt_sanctions	`gb-hmt-13942`	2023-04-20
`Person:alias`	Anatol Anatolievich Vasiliev	eng	gb_hmt_sanctions	`gb-hmt-13942`	2023-04-20
`Person:alias`	Anatoli Anatolievich Vasiliev	eng	gb_hmt_sanctions	`gb-hmt-13942`	2023-04-20
`Person:alias`	Анатоль Анатольевіч ВАСІЛЬЕЎ		eu_fsf	`eu-fsf-eu-5892-11`	2026-02-16
`Person:alias`	Anatolij Anatoljevitj VASILJEV		eu_fsf	`eu-fsf-eu-5892-11`	2026-02-16
`Person:alias`	Anatol Anatoljevitj VASILJEU		eu_fsf	`eu-fsf-eu-5892-11`	2026-02-16
`Person:alias`	ВАСIЛЬЕЎ Анатоль Анатольевiч	bel	ch_seco_sanctions	`ch-seco-43546`	2023-06-18
`Person:alias`	Vasiliev Anatoli Anatolievich	rus	ch_seco_sanctions	`ch-seco-43546`	2023-06-18
`Person:alias`	ВАСИЛЬЕВ Анатолий Анатольевич	rus	ch_seco_sanctions	`ch-seco-43546`	2023-06-18
`Person:alias`	Anatoli Anatolievich VASILIEV	fra	fr_tresor_gels_avoir	`fr-ga-2643`	2023-04-20
`Person:alias`	ВАСИЛЬЕВ, Анатолий Анатольевич	eng	gb_fcdo_sanctions	`gb-fcdo-bel0020`	2026-01-08
`Person:alias`	ВАСIЛЬЕЎ, Анатоль Анатольевiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0020`	2026-01-08

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