Base
Individual8 sanctions listsBelarus

Yuri Ivanavich VASILEVICH

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yuri Ivanavich VASILEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-VzPYzHKzas8daafxyVJgWw
Gender
male
Position
Chef de la colonie pénitentiaire n°14 à Novosady.
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Yuri Ivanavich VASILEVICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (20)

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

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.