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Anatol Anatolievich Vasilieu

Sanctioned entity
TypePerson[sources]
NameAnatol Anatolievich VASILIEU · Anatol Anatolievich Vasilieu · Anatol Anatolievich Vasiliev · Anatol Anatoljevitj VASILJEU · Anatoli Anatolievich VASILIEV · 8 more...[sources]
Other nameAnatol Anatolievich Vasiliev · Anatoli Anatolievich VASILIEV · Anatoli Anatolievich Vasilieu · Anatoli Anatolievich Vasiliev · Vasiliev Anatoli Anatolievich · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, Gomel/Homyel · Belarus, Gomel · Gomel/Homyel, oblast de Gomel/Homyel · Gomel/Homyel, région/oblast de Gomel/Homyel, ex-URSS (actuellement Biélorussie)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnatol · Anatol Anatolievich · Anatoli · Анатолий · Анатоль[sources]
Last nameVASILIEU · VASILIEV · Vasilieu · Vasiliev · ВАСIЛЬЕЎ · 1 more...[sources]
Middle nameAnatolievich[sources]
PatronymicAnatolievich · Анатольевiч · Анатольевич[sources]
Second nameAnatolievich[sources]
PositionAncien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel · Ancien vice-président du comité d’enquête · Chef de la police de sécurité publique · Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee · First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police

Swiss SECO Sanctions/Embargoes,

In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police.

Swiss SECO Sanctions/Embargoes,

Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique.

French National Asset Freezing System,

Ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique, ancien vice- président du comité d’enquête.

Monaco National Fund Freezing List,

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

UK HMT/OFSI Consolidated List of Targets6,276

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

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

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: gb-hmt-13942 · fr-ga-2643 · NK-D2YmpmpHJH63MFzUyDpTBZ · ee-san-52f661b231e2e7c5735c2cec79e88aa73739dfe1 · mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26 · rupep-person-8599 · ch-seco-43546 · eu-tb-logical-125964 · eu-fsf-eu-5892-11 · gb-fcdo-bel0020

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