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Vasiliev Anatoly Ivanovich

Sanctioned
Васильев Анатолий Иванович
Type
person
Subtype
Country
Belarus
Date of birth
1978-01-01; 1978-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32716
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Васильев Анатолий ИвановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32716
    SHA-256
    32f18f7eabb1767e88e65757ecca8df6cbc40420194f2e902e55389afea65eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasiliev Anatoly IvanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    32716
    SHA-256
    32f18f7eabb1767e88e65757ecca8df6cbc40420194f2e902e55389afea65eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasilyev Anatoliy IvanovichAlias
    OFAC ↗
    Record provenance
    ID
    32716
    SHA-256
    32f18f7eabb1767e88e65757ecca8df6cbc40420194f2e902e55389afea65eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32716
    SHA-256
    2367967db44b7ab87ea98c7f334a5b8feb97dc66562b0b835fd66039f56e37a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-01; 1978-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    32716
    SHA-256
    32f18f7eabb1767e88e65757ecca8df6cbc40420194f2e902e55389afea65eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)