Is Yuri Ivanavich VASILEVICH sanctioned?

Yes, Yuri Ivanavich VASILEVICH appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Yuri Ivanavich VASILEVICH on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Yuri Ivanavich VASILEVICH first sanctioned?

First designated on Aug 4, 2023.

Individual9 sanctions listsBelarus

Yuri Ivanavich VASILEVICH

First seen Aug 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yuri Ivanavich VASILEVICH
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-VzPYzHKzas8daafxyVJgWw
Gender: male
Position: Head of Penal Colony No.°14 in Novosady
First Seen: Aug 4, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Yuri Ivanavich VASILEVICH appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (20)

Also Known As
Vasilevich Yuri Ivanavich
Василевич Юрій Іванович
Vasilevich Yuri
Василевич Юрий Иванович
Jurij Ivanovitj VASILEVITJ
Yury Ivanovich VASILEVICH
Jury Vasilevič
Васілевіч Юры Iванавiч
Vasilevich Yuriy
Yuriy Ivanovich VASILEVICH
Jury Ivanavič VASILEVIČ
Juri Vasilevič
Jury Ivanavitj VASILEVITJ
Юрий Иванович ВАСИЛЕВИЧ
Юры Iванавiч ВАСIЛЕВIЧ
Vasilevich Yuriy Ivanovich
Юры Іванавіч ВАСІЛЕВІЧ
Vasylevych Yurii Ivanovych
ВАСIЛЕВIЧ Юры Iванавiч
ВАСИЛЕВИЧ Юрий Иванович

Related Entities (10)

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us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

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ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

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jp_meti_rutw_shtcch_seco_sanctions+4 more

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ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

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ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.