Anatoliy Ivanovich Vasilyev

Sanctioned

Last update: 05/06/2026

Name: Anatoliy Ivanovich Vasilyev

Birth: 1978 GEO

Nationality: BLR

Person type: label.person_type.P

Other names: Anatoly Ivanovich Vasiliev, Anatoliy Ivanovich Vasilyev

Aliases: Vasilyev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Anatoliy Ivanovich Vasilyev have any sanctions?

Yes, Anatoliy Ivanovich Vasilyev is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoliy Ivanovich Vasilyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anatoliy Ivanovich Vasilyev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.