Vadim Viktorovich Vasiliev

Sanctioned

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Last update: 01/06/2026

Name: Vadim Viktorovich Vasiliev

Gender: label.gender.m

Birth: 1986 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: вадим викторович васильев, Vadim Viktorovich Vasiliev, Vasiliev Vadim Viktorovich

Aliases: вадим викторович васильев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vadim Vasiliev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d'investissement, d
-	Fonction : ancien vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d’investissement, du
-	Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Dep
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge o
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economi
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the Department of Regional Development of Russia, which is part of the Ministry o

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Frequently Asked Questions

1. Does Vadim Viktorovich Vasiliev have any sanctions?

Yes, Vadim Viktorovich Vasiliev is sanctioned by:

2. Can I receive AML sanctions alerts on Vadim Viktorovich 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 Vadim Viktorovich Vasiliev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.