Entity record
Kirill Jurjevitj VASILJEVPerson
Kirill Jurjevitj VASILJEV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, CHEM, Russia, Schedule 1, Part 1.1; reflected as observed on 2026-07-01.
Also known as
- Kirill VASILYEV
- Kirill VASILIEV
- Kirill VASILJEV
- Кирилл ВАСИЛЬЕВ (Cyrl)
- Kirill Jurjevitj VASILJEV
- Кирилл Юрьевич ВАСИЛЬЕВ (Cyrl)
- Kirill Yuryevich VASILIEV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program CHEM since . Other entities under CHEM
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)
Identifiers
- Tax ID No.
- 773721109701 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National Fiscal Code
- 773721109701 · Russia
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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
Kirill Jurjevitj VASILJEV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kirill-jurjevitj-vasiljev-nkcc344fc9/
Machine-readable export (FTM + lineage): /people/kirill-jurjevitj-vasiljev-nkcc344fc9/entity.json