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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

Anatoli Anatolievich VASILIEV

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 90

Information:

Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VASILIEV Anatoli Anatolievich

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-03-27 19:58:34

Accuracy: 75

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