Search OpenSanctions

Advanced

Vadim Viktorovich VASILIEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameVadim Viktorovich VASILIEV · Vasiliev Vadim Viktorovich · Вадим Викторович ВАСИЛЬЕВ[sources]
Other nameВАСИЛЬЕВ Вадим Викторович · Вадим Викторович ВАСИЛЬЕВ · Васильев Вадим Викторович[sources]
Birth date[sources]
Place of birthBarnaoul, territoire de l'Altaï : RUSSIE · Barnaoul, territoire de l'Altaï, URSS · Barnaul, RUSSIAN FEDERATION · Barnaul, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVadim · Vadim Viktorovich · Вадим[sources]
Last nameVASILIEV · Vasiliev · ВАСИЛЬЕВ[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicViktorovich · Викторович[sources]
PositionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories · Senior Federal Officials · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d'investissement, du département de la coordination du développement socio-économique des régions ainsi que du département du développement socio-économique de certains territoires · Высшие федеральные чиновники[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories

Swiss SECO Sanctions/Embargoes,

Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vadim Vasiliev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d'investissement, du département de la coordination du développement socio-économique des régions ainsi que du département du développement socio-économique de certains territoires. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Vadim Vasiliev met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Deputy Minister of Construction, Housing and Utilities of the Russian Federation. He manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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 Enablers7,979

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

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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


Source data IDs: ch-seco-76261 · eu-fsf-eu-11744-54 · fr-ga-7558 · mc-freezes-be778273dfd5ebbb8c2e5e8d1b0bd3bf83731d09 · eu-tb-logical-166645 · acf-577b02e7a698960950e92309ae43a2f36eb1e77e

For experts: raw data explorer