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Sanctions Screening

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Screening Results

Sanctioned Entity Found

VASILEV, Anatoly Anatolevich

Date of Birth: 1972-01-26

Type: individual

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

Accuracy: 90

Information:

Source record: uk/BEL0020
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0020
OFSI Group ID: 13942
Name 6: Vasilieu
Name 6: Vasiliev
Name 1: Anatol
Name 1: Anatoli
Name 2: Anatolievich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ВАСIЛЬЕЎ, Анатоль Анатольевiч
Name non-latin script: ВАСИЛЬЕВ, Анатолий Анатольевич
Regime Name: The Republic of Belarus (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:  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.
Date Designated: 31/12/2020
D.O.B: 26/01/1972
Nationality(/ies): Belarus
Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
Gender: Male

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

VASILEV Anatoly Anatolevich

Date of Birth: 1972-01-26

Type: individual

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

Accuracy: 80

Information:

Source record: uk/BEL0020
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0020
OFSI Group ID: 13942
Name 6: Vasilieu
Name 6: Vasiliev
Name 1: Anatol
Name 1: Anatoli
Name 2: Anatolievich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ВАСIЛЬЕЎ, Анатоль Анатольевiч
Name non-latin script: ВАСИЛЬЕВ, Анатолий Анатольевич
Regime Name: The Republic of Belarus (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:  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.
Date Designated: 31/12/2020
D.O.B: 26/01/1972
Nationality(/ies): Belarus
Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
Gender: Male

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

Anatoly Anatolevich VASILEV

Date of Birth: 1972-01-26

Type: individual

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

Accuracy: 75

Information:

Source record: eu/125964
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125964
Entity_EU_ReferenceNumber: EU.5892.11
Entity_DesignationDate: 2020-10-02
Entity_Remark: (Date of UN designation: 2020-10-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-28
Entity_Regulation_EntryIntoForceDate: 2023-02-27
Entity_Regulation_NumberTitle: 2023/419 (OJ L61)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
NameAlias_LastName: VASILIEU
NameAlias_LastName: VASILIEV
NameAlias_FirstName: Anatol
NameAlias_FirstName: Anatoli
NameAlias_MiddleName: Anatolievich
NameAlias_WholeName: Anatol Anatolievich VASILIEU
NameAlias_WholeName: Anatol Anatoljevitj VASILJEU
NameAlias_WholeName: Anatoli Anatolievich VASILIEV
NameAlias_WholeName: Anatolij Anatoljevitj VASILJEV
NameAlias_WholeName: Анатолий Анатольевич ВАСИЛЬЕВ
NameAlias_WholeName: Анатоль Анатольевіч ВАСІЛЬЕЎ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_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
NameAlias_LogicalId: 125966
NameAlias_LogicalId: 125967
NameAlias_LogicalId: 125968
NameAlias_LogicalId: 125969
NameAlias_LogicalId: 127884
NameAlias_LogicalId: 127885
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_PublicationDate: 2023-02-28
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_EntryIntoForceDate: 2023-02-27
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
BirthDate_BirthDate: 1972-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Gomel/Homyel Region/Oblast
BirthDate_City: Gomel/Homyel
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 125965
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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