Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
Compliance Profile
"Compliance Notice: Anatol Anatolievich Vasiliev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, EE INTERNATIONAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatol Anatolievich Vasiliev |
| Cyrillic Alias | Анатолий Анатольевич ВАСИЛЬЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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