Lists › OFAC SDN › ofac_sdn-32716
Anatoly Ivanovich VASILIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32716.
Programs
Names and aliases
| Anatoly Ivanovich VASILIEV | primary |
| Anatoliy Ivanovich VASILYEV | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1978 |
| Birth places | Georgia |
| Addresses | Minsk Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.