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Kirill Vasilyev

Person of interest · Sanctioned entity

Kirill Vasilyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL YURIEVICH VASILIEV · Kirill Jurjevitj VASILJEV · Kirill VASILJEV · Kirill VASILYEV · Kirill Vasilyev · 9 more...				[sources]
Other name	KIRILL VASILIEV · KIRILL VASILYEV · Kirill Jurjevitj VASILJEV · Kirill VASILIEV · Kirill VASILJEV · 11 more...				[sources]
Birth date	1973-02-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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 · 3 more...				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 34435"	РУКОВОДИТЕЛЬ УЧРЕЖДЕНИЯ	2017-12-26	-

Identifications
Document number	Country	Type	Start date	End date
`4505363497`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	497/2021	2021-10-05	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Council of the European Union	-	-	-
Federal Public Service Finance	CHEM	2022-11-14	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2021-08-20	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

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

ACF List of War Enablers7,940

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 SAM Procurement Exclusions124,411

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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