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Individual8 sanctions listsBelarus

Anatol Anatolievich Vasiliev

First seen Apr 20, 2023 · Last confirmed Sep 14, 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
Sep 14, 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 2026-09-14 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ee_international_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (16)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more
Aleh Heorhievich KARAZEIIndividual
eu_travel_bansfr_tresor_gels_avoiree_international_sanctions+6 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.