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Database freshness: 2026-08-14
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Nikolay Ivanovich VASILIEV

Sanctioned
Николай Иванович ВАСИЛЬЕВ
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1958-03-28
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48251
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.7065.5
Asset freeze
2022-02-23activeSource
France
Registre national des gels d'avoirs
3937
Asset freeze
activeSource
United Kingdom
UKSL
RUS0618
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
United States
SDN
35417
Asset freeze
2022-03-24activeSource
Legal bases
European Union
EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)
Source
France
2326
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source