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Individual12 sanctions listsRussia

Kirill Vasilyev

First seen Dec 30, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Kirill Vasilyev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-XDsxKSRuaZ5KArgvWyHVBH
Date of Birth
Feb 22, 1973
Gender
male
Position
Directeur de l’Institut de criminalistique du Service fédéral de sécurité russe.
First Seen
Dec 30, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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

Kirill Vasilyev appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Кирилл Юрьевич Васильев
Kirill Jurjevitj VASILJEV
Vasilyev Kiril
VASILIEV, Kirill Yurievich
Kirill Yurievich VASILIEV
Kirill Yuryevich VASILIEV
Васильєв Кирило Юрійович
Kirill VASILJEV
Кирилл ВАСИЛЬЕВ
Васильев Кирилл
Kirill VASILYEV
Kirill VASILIEV
Vasyliev Kyrylo Yuriiovych
Kirill Vasiliev
Kirill Yurievich VASILYEV

Identification Numbers

TypeNumber
ID Number773721109701
Passport4505363497

Related Entities (10)

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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.