Entity record

Anatolij Anatoljevitj VASILJEVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Anatolij Anatoljevitj VASILJEV appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.

Also known as

  • Anatol Anatoljevitj VASILJEU
  • Anatolij Anatoljevitj VASILJEV
  • Anatol Anatolievich VASILIEU
  • Anatoli Anatolievich VASILIEV
  • Анатоль Анатольевіч ВАСІЛЬЕЎ (Cyrl)
  • ВАСИЛЬЕВ, Анатолий Анатольевич (Cyrl)
  • Anatoli Anatolievich Vasilieu
  • ВАСIЛЬЕЎ, Анатоль Анатольевiч (Cyrl)
  • Anatol Anatolievich Vasiliev

Designations

Key properties

Date of birth
Place of birth
Gomel/Homyel, Gomel/Homyel Region/Oblast, BELARUS
Nationality
BY
Position
Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee; 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

Identifiers

OFSI Group ID
13942
UK Sanctions List Unique ID
BEL0020

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
20260612-0017133f32aee690d40List version (signing pending)manifest
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Anatolij Anatoljevitj VASILJEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anatolij-anatoljevitj-vasiljev-nk5342300d/

Machine-readable export (FTM + lineage): /people/anatolij-anatoljevitj-vasiljev-nk5342300d/entity.json