Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIRILL YURIEVICH VASILIEV · Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasilyev · | [sources] | |||
Other name | KIRILL VASILIEV · KIRILL VASILYEV · Kirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | KIRILL YURIEVICH · Kirill · Kirill Yurievich · Kirill Yuryevich · Кирилл | [sources] | |||
ID Number | 773721109701 | [sources] | |||
INN | 773721109701 | [sources] | |||
Last name | VASILIEV · VASILJEV · VASILYEV · VASILYEV · Vasiliev · | [sources] | |||
Middle name | Jurjevitj · Yurievich · Юрьевич | [sources] | |||
Passport number | 4505363497 | [sources] | |||
Patronymic | Юрьевич | [sources] | |||
Tax Number | 773721109701 | [sources] | |||
Position | Directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · Directeur de l’Institut de criminalistique du Service fédéral de sécurité russe. · Director of Criminalistics Institute, FSB · Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · генерал-майор ФСБ РФ, директор інституту криміналістики ФСБ РФ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
eu-fsf-eu-9018-36
· usgsa-s4mrj4wxv
· au-dfat-7298-kirill-vasilyev
· acf-2f89d114cfa7f2591dff346c9ddcef8cbb87deb8
· nz-ru-ind-1179
· fr-ga-5060
· eu-tb-logical-145386
· ofac-32753
· ua-nazk-person-15196
· nz-ru-ind-1168-kirill-vasilyev
· ru-inn-773721109701
· ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6
· gb-fcdo-chw0022
· ca-sema-1-part-1-1-32-ru-kirill-yuryevich-vasiliev
· ua-nabc-person-15196-vasyliev-kyrylo-yuriiovych
· gb-hmt-14136
· mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce
· acf-b6161c2cfa2640dbb62cf52a01e582a910aa8a6d
· acf-ee3e44d9d2cc9908c8436426df4f8ae779f55ab5
· acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460
· ua-nsdc-15744-vasilev-kirilo-urijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 34435" | РУКОВОДИТЕЛЬ УЧРЕЖДЕНИЯ | - |