Anatoliy Ivanovich VASILYEV

Sanctioned entity

Born 1978,Belarus. Named in 3 sanctions listings.

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Summary

(also Anatoliy Ivanovich VASILYEV)

(also Anatoly Ivanovich VASILIEV)

Sanctions and listings3

Listed
9 Aug 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 32716treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Anatoliy Ivanovich VasilyevVASILIEV, Anatoly IvanovichАнатолий Иванович ВасильевAnatoly Ivanovich Vasiliev

Addresses1

Minsk

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