Kirill Yuryevich VASILIEV
Kirill Yuryevich VASILIEV is found actively sanctioned on 5 sanction lists.
See the individual lists below.
View Citation
We have found 6 different aliases by which Kirill Yuryevich VASILIEV is known as:
- KIRILL VASILIEV
- KIRILL VASILYEV
- Кирилл Юрьевич Васильев
- Kirill Jurjevitj VASILJEV
- Kirill VASILJEV
- Kirill Yurievich VASILIEV
Our sanctions database shows 1 Address for Kirill Yuryevich VASILIEV:
Russian Federation
ID Details
ID NUMBER : S4MRJ4WXV
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 773721109701
ID TYPE : Tax ID No.
ID NUMBER : 773721109701
ID TYPE : National Fiscal Code
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Kirill Yuryevich VASILIEV Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Canada Restricted Parties - Russia | Global Affairs Canada | May 27, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Sep 14, 2021 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
Consolidated Canadian Autonomous Sanctions List | Global Affairs Canada | Nov 10, 2022 | active |
EU Financial Sanctions Consolidated List | European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP) | Nov 14, 2022 | active |
APIs
Data License
Solutions
Pricing