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VASILCHENKO, Gleb Igorevich

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGLEB IGOREVICH VASILCHENKO · Gleb Igorevich Vasilchenko · VASILCHENKO, Gleb Igorevich · Vasylchenko Hlib Ihorovych · Васильченко Гліб Ігорьович[sources]
Other nameVasilchenko Gleb · Васильченко Глеб Игоревич · Васильченко Гліб Ігорьович[sources]
Weak aliasArtautumn[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameGLEB IGOREVICH · Gleb[sources]
Hair colorBrown[sources]
INN783801868940[sources]
Last nameVASILCHENKO · Vasilchenko[sources]
Middle nameIgorevich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Build: Slim

US FBI Most Wanted,

Gleb Igorevich Vasilchenko is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

Vasilchenko speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

NCIC: W503180104

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI


Source data IDs: us-fbi-gleb-igorevich-vasilchenko · usgsa-s4mr6hj7k · ofac-23953 · ua-nsdc-21120-vasilcenko-glib-igorovic · ua-nazk-person-25683 · ua-nabc-person-25683-vasilchenko-gleb

For experts: raw data explorer