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Kirill Yuryevich VASILIEV

Sanctioned

Кирилл ВАСИЛЬЕВ

Type

person

Subtype

Country

Russia

Date of birth

1973-02-22

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7298

Asset freezeTravel ban

2022-12-10activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:32

Other measure

2022-11-10activeSource

European Union

EU FSF

EU.9018.36

Asset freeze

2022-11-14activeSource

France

Registre national des gels d'avoirs

5060

Asset freeze

activeSource

United States

SDN

32753

Asset freeze

2021-08-20activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Source

European Union

EU amendment 2022/2228 (OJ L293-I)regulation 2022/2228 (OJ L293-I)

Source

France

2473

United States

Executive Order 14024 (Russia)executive order

Source