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Oleh Anatoliiovych VASIN

Sanctioned entity

Oleh Anatoliiovych VASIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleh Anatoliiovych VASIN				[sources]
Birth date	not available				[sources]
Nationality	Ukraine				[sources]
Last change	2023-08-26	Last processed	2024-08-10	First seen	2023-08-26

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ua-nabc-person-5940-vasin-oleh-anatoliiovych · au-dfat-7652-oleh-anatoliiovych-vasin · ua-nazk-person-5940 · au-dfat-3015-oleh-anatoliiovych-vasin · ca-sema-ukraine-1-40 · ca-sema-1-40-ua-oleh-anatoliiovych-vasin

For experts: raw data explorer

Factsheet Descriptions Data sources

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