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Kirill Vasilyev

Person of interest · Sanctioned entity
TypePerson[sources]
NameKIRILL YURIEVICH VASILIEV · Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasilyev · 9 more...[sources]
Other nameKIRILL VASILIEV · KIRILL VASILYEV · Kirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · 11 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKIRILL YURIEVICH · Kirill · Kirill Yurievich · Kirill Yuryevich · Кирилл[sources]
ID Number773721109701[sources]
INN773721109701[sources]
Last nameVASILIEV · VASILJEV · VASILYEV · VASILYEV · Vasiliev · 3 more...[sources]
Middle nameJurjevitj · Yurievich · Юрьевич[sources]
Passport number4505363497[sources]
PatronymicЮрьевич[sources]
Tax Number773721109701[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

N° d’identification fiscale: 773721109701 (Russie).

Monaco National Fund Freezing List,

Major General of the FSB, Director of the Institute of Criminology of the FSB

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,116

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrj4wxv · acf-b6161c2cfa2640dbb62cf52a01e582a910aa8a6d · fr-ga-5060 · eu-tb-logical-145386 · gb-fcdo-chw0022 · acf-ee3e44d9d2cc9908c8436426df4f8ae779f55ab5 · ua-nazk-person-15196 · ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6 · acf-ac6e9b7b2aa4ca32d0aa42147cf08d310eea9460 · acf-2f89d114cfa7f2591dff346c9ddcef8cbb87deb8 · nz-ru-ind-1168-kirill-vasilyev · ofac-32753 · ua-nsdc-15744-vasilev-kirilo-urijovic · ca-sema-1-part-1-1-32-ru-kirill-yuryevich-vasiliev · mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce · gb-hmt-14136 · ua-nabc-person-15196-vasyliev-kyrylo-yuriiovych · au-dfat-7298-kirill-vasilyev · nz-ru-ind-1179 · ru-inn-773721109701 · eu-fsf-eu-9018-36

For experts: raw data explorer