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ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ

Terrorism · Sanctioned entity

ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ · Станислав Олегович Васильев				[sources]
Birth date	1993-04-16				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Станислав				[sources]
INN	`8012709397`				[sources]
Last name	Васильев				[sources]
Patronymic	Олегович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-d1ce404ca131d1a98e3ceac5c95eccb560f396a1 · kg-fiu-d00d751d044dc35c65e122d2536e6b5fc2b20824 · kzafm-40b71dd1aaa4f50de3d0a682f199ad99aead712e · kg-fiu-b5bbf799b70890b1c509e7db5c99de939d39912a · kg-fiu-e5798dafaf2bc585773ce15e95b5e535c6b1f022

For experts: raw data explorer

Factsheet Data sources

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