Anatolij Anatoljevitj Vasiljev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la ca |
| - | En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la ca |
| - | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gome |
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| - | Gender: male. In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and |
| - | (UK Sanctions List Ref):BEL0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Ex |
| - | (UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security |
| - | (UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Securit |
| - | Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for th |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Execut |
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Frequently Asked Questions
1. Does Anatolij Anatoljevitj Vasiljev have any sanctions?
Yes, Anatolij Anatoljevitj Vasiljev is sanctioned by:
2. Can I receive AML sanctions alerts on Anatolij Anatoljevitj Vasiljev?
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 Anatolij Anatoljevitj Vasiljev:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |