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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Анатолий Анатольевич ВАСИЛЬЕВ

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-03-26 03:18:53

Accuracy: 90

Information:

Function: 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
Alias: VASILIEV Anatoli Anatolievich
Alias: VASILIEU Anatol Anatolievich
Birth: 1972-01-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anatoly Anatolevich VASILEV

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-03-26 03:18:53

Accuracy: 80

Information:

Function: 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
Alias: VASILIEV Anatoli Anatolievich
Alias: VASILIEU Anatol Anatolievich
Birth: 1972-01-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anatoly Anatolevich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 03:18:53

Accuracy: 80

Information:

Function: 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
Alias: VASILIEV Anatoli Anatolievich
Alias: VASILIEU Anatol Anatolievich
Birth: 1972-01-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions