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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Павел Александрович ВАСИЛЬЕВ

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Pavel Alexandrovich VASILEV

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Pavel Alexandrovich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Pavel Aleksandrovich VASILEV

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Pavel Aleksandrovich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

ВАСИЛЬЕВ Павел Александрович

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

VASILEV Pavel Alexandrovich

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

VASILEV Pavel Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

VASILEV Pavel Aleksandrovich

Date of Birth: 1990-03-19

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

VASILEV Pavel Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 09:56:18

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВАСИЛЬЕВ Павел Александрович
Alias: VASILYEV Pavel Aleksandrovich
Alias: Vasiljev Pavel
Alias: VASILJEV Pavel Aleksandrovitj
Birth: 1990-03-19
ID Document: 532007713046 (fiscalcode-National Fiscal Code) (Tax ID No.)

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