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Individual8 sanctions listsBelarus

Anatol Anatolievich Vasiliev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Anatol Anatolievich Vasiliev
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-oD5CV4CaL6GLkLfD5StTQu
Date of Birth
Jan 26, 1972
Place of Birth
BELARUS, Gomel/Homyel
Gender
male
Position
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 Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee
First Seen
Apr 20, 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

Anatol Anatolievich Vasiliev appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Anatoli Anatolievich Vasiliev
Anatolij Anatoljevitj VASILJEV
Анатолий Анатольевич ВАСИЛЬЕВ
Анатоль Анатолевіч ВАСІЛЬЕЎ
Anatoli VASILEV
Anatol Anatolievich Vasilieu
Анатоль Анатольевіч ВАСІЛЬЕЎ
Anatol Anatoljevitj VASILJEU
Anatoli Anatolievich Vasilieu
Vasilieu Anatol Anatolievich
ВАСИЛЬЕВ, Анатолий Анатольевич
ВАСIЛЬЕЎ, Анатоль Анатольевiч
Anatoli Anatolievich VASILIEV
Vasiliev Anatoli Anatolievich
ВАСIЛЬЕЎ Анатоль Анатольевiч
ВАСИЛЬЕВ Анатолий Анатольевич

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.