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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL VASILIEV · Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill Vasilyev · Kirill Yurievich VASILIEV · | [sources] | |||
| Other name | Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill Vasiliev · Kirill Vasilyev · Kirill Yurievich VASILIEV · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Kirill · Kirill Yurievich · Kirill Yuryevich · Кирилл | [sources] | |||
| ID Number | 773721109701 | [sources] | |||
| INN | 773721109701 | [sources] | |||
| Last name | VASILJEV · Vasiliev · Vasilyev · Васильев | [sources] | |||
| Middle name | Jurjevitj · Yurievich · Юрьевич | [sources] | |||
| Passport number | 4505363497 | [sources] | |||
| Patronymic | Юрьевич | [sources] | |||
| Tax Number | 773721109701 | [sources] | |||
| Title | General | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Kirill Vasiliev, en sa qualité de directeur de l’Institut de criminalistique du FSB, a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° d’identification fiscale: 773721109701 (Russie).
Major General of the FSB, Director of the Institute of Criminology of the FSB
Director of the FSB Criminalistics Institute. Chemical engineer, specialist in the identification of metabolites of substances in biomedical samples using mass chromatography and mass spectrometric detection (chemical weapons are identified this way). Participates in research for the Signal Scientific Center, where Novichok is being secretly developed. Participated in organizing the attempted murder of Alexei Navalny with the use of chemical weapons and covering up the traces of the crime.
(also KIRILL YURIEVICH VASILIEV)
(also KIRILL YURIEVICH VASILIEV)
(also KIRILL VASILYEV, KIRILL VASILIEV)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce · ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6 · usgsa-s4mrj4y25 · gb-fcdo-chw0022 · acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460 · nz-ru-ind-1168-kirill-vasilyev · ru-inn-773721109701 · au-dfat-7298-kirill-vasilyev · acf-b6161c2cfa2640dbb62cf52a01e582a910aa8a6d · ca-sema-1-part-1-1-32-ru-kirill-yuryevich-vasiliev · gb-hmt-14136 · usgsa-s4mrj4wxv · fr-ga-5060 · acf-ee3e44d9d2cc9908c8436426df4f8ae779f55ab5 · ua-nsdc-15744-vasilev-kirilo-urijovic · eu-fsf-eu-9018-36 · eu-tb-logical-145386 · nz-ru-ind-1179 · gb-coh-ecmdjza2d4ktdeborerlsnysejy · acf-2f89d114cfa7f2591dff346c9ddcef8cbb87deb8 · ofac-32753 · usgsa-s4mrj4y24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 34435" | РУКОВОДИТЕЛЬ УЧРЕЖДЕНИЯ | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
| United Kingdom | The Insolvency Service | - | - |