Kirill Yurievich Vasiliev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Kirill Yurievich Vasiliev

Gender: label.gender.m

Birth: 1973-02-22

Nationality: RUS

Person type: label.person_type.P

Other names: Kirill Yurievich Vasiliev, Kirill Vasilyev, Kirill Vasiliev, кирилл васильев, кирилл юрьевич васильев, Kirill Jurjevitj Vasiljev, Kirill Vasiljev, Kirill Yuryevich Vasiliev

Aliases: Vasilyev, Vasiliev, Kirill Vasilyev, кирилл юрьевич васильев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navaln
-	Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)
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-	(UK Sanctions List Ref):CHW0022 (UK Statement of Reasons):Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that
-	Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation wa
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Frequently Asked Questions

1. Does Kirill Yurievich Vasiliev have any sanctions?

Yes, Kirill Yurievich Vasiliev is sanctioned by:

2. Can I receive AML sanctions alerts on Kirill Yurievich Vasiliev?

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 Kirill Yurievich Vasiliev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.