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Vasyliev Volodymyr Anatoliiovych

Sanctioned entity

Vasyliev Volodymyr Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vasyliev Volodymyr Anatoliiovych · ВЛАДИМИР АНАТОЛЬЕВИЧ ВАСИЛЬЕВ · Васильєв Володимир Анатолійович				[sources]
Other name	Vasiliev Vladimir · Васильев Владимир Анатольевич · Васильєв Володимир Анатолійович				[sources]
Birth date	1963-10-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВЛАДИМИР				[sources]
INN	`772829951407`				[sources]
Last name	ВАСИЛЬЕВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2025-02-21	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Smartkard-servis" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "SKS" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23011-vasilev-volodimir-anatolijovic · ua-nazk-person-26400 · ru-inn-772829951407

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