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Sanctioned Entity Found

Kirill VASILYEV

Date of Birth: 1973-02-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/145386
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145386
Entity_EU_ReferenceNumber: EU.9018.36
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Entity_Regulation_Programme: CHEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
NameAlias_LastName: VASILIEV
NameAlias_LastName: VASILJEV
NameAlias_LastName: VASILYEV
NameAlias_LastName: ВАСИЛЬЕВ
NameAlias_FirstName: Kirill
NameAlias_FirstName: Кирилл
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Kirill Jurjevitj VASILJEV
NameAlias_WholeName: Kirill VASILJEV
NameAlias_WholeName: Kirill VASILYEV
NameAlias_WholeName: Kirill Yurievich VASILIEV
NameAlias_WholeName: Кирилл ВАСИЛЬЕВ
NameAlias_WholeName: Кирилл Юрьевич ВАСИЛЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)
NameAlias_LogicalId: 145390
NameAlias_LogicalId: 145391
NameAlias_LogicalId: 145392
NameAlias_LogicalId: 145393
NameAlias_LogicalId: 145982
NameAlias_LogicalId: 145983
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
NameAlias_Regulation_Programme: CHEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
BirthDate_BirthDate: 1973-02-22
BirthDate_Day: 22
BirthDate_Month: 2
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 145387
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
BirthDate_Regulation_Programme: CHEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Identification_Number: 773721109701 (fiscalcode-National Fiscal Code) (Tax-ID No.:  773721109701)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 145389
Identification_RegulationLanguage: EN
Identification_Remark: Tax-ID No.:  773721109701
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-11-14
Identification_Regulation_EntryIntoForceDate: 2022-11-14
Identification_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Identification_Regulation_Programme: CHEM
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 145388
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Citizenship_Regulation_Programme: CHEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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

Kirill Vasilyev

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/CHW0022
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CHW0022
OFSI Group ID: 14136
Name 6: Vasilyev
Name 1: Kirill
Name type: Primary Name
Title: General
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB — Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon — a toxic nerve agent of the Novichok group — was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. 
Date Designated: 20/08/2021
Position: Director of Criminalistics Institute, FSB
Gender: Male

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

VASILYEV Kirill

Date of Birth: 1973-02-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/145386
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145386
Entity_EU_ReferenceNumber: EU.9018.36
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Entity_Regulation_Programme: CHEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
NameAlias_LastName: VASILIEV
NameAlias_LastName: VASILJEV
NameAlias_LastName: VASILYEV
NameAlias_LastName: ВАСИЛЬЕВ
NameAlias_FirstName: Kirill
NameAlias_FirstName: Кирилл
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Kirill Jurjevitj VASILJEV
NameAlias_WholeName: Kirill VASILJEV
NameAlias_WholeName: Kirill VASILYEV
NameAlias_WholeName: Kirill Yurievich VASILIEV
NameAlias_WholeName: Кирилл ВАСИЛЬЕВ
NameAlias_WholeName: Кирилл Юрьевич ВАСИЛЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)
NameAlias_LogicalId: 145390
NameAlias_LogicalId: 145391
NameAlias_LogicalId: 145392
NameAlias_LogicalId: 145393
NameAlias_LogicalId: 145982
NameAlias_LogicalId: 145983
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
NameAlias_Regulation_Programme: CHEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
BirthDate_BirthDate: 1973-02-22
BirthDate_Day: 22
BirthDate_Month: 2
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 145387
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
BirthDate_Regulation_Programme: CHEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Identification_Number: 773721109701 (fiscalcode-National Fiscal Code) (Tax-ID No.:  773721109701)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 145389
Identification_RegulationLanguage: EN
Identification_Remark: Tax-ID No.:  773721109701
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-11-14
Identification_Regulation_EntryIntoForceDate: 2022-11-14
Identification_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Identification_Regulation_Programme: CHEM
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 145388
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I)
Citizenship_Regulation_Programme: CHEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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

VASILYEV Kirill

Date of Birth: 1973-02-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/32753
uid: 32753
firstName: Kirill Yurievich
lastName: VASILIEV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[22535]/uid: 22535
idList/id[22535]/idType: Tax ID No.
idList/id[22535]/idNumber: 773721109701
idList/id[22535]/idCountry: Russia
idList/id[175111]/uid: 175111
idList/id[175111]/idType: Secondary sanctions risk:
idList/id[175111]/idNumber: See Section 11 of Executive Order 14024.
idList/id[142469]/uid: 142469
idList/id[142469]/idType: Gender
idList/id[142469]/idNumber: Male
akaList/aka[51537]/uid: 51537
akaList/aka[51537]/type: a.k.a.
akaList/aka[51537]/category: strong
akaList/aka[51537]/lastName: VASILYEV
akaList/aka[51537]/firstName: Kirill
akaList/aka[51538]/uid: 51538
akaList/aka[51538]/type: a.k.a.
akaList/aka[51538]/category: strong
akaList/aka[51538]/lastName: VASILIEV
akaList/aka[51538]/firstName: Kirill
addressList/address[49713]/uid: 49713
addressList/address[49713]/country: Russia
nationalityList/nationality[42470]/uid: 42470
nationalityList/nationality[42470]/country: Russia
nationalityList/nationality[42470]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42468]/uid: 42468
dateOfBirthList/dateOfBirthItem[42468]/dateOfBirth: 22 Feb 1973
dateOfBirthList/dateOfBirthItem[42468]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV