Active SanctionpersonID: ca-sema-cca9a0eff7b969375f66730d80f50e43de2a6e76

Anatoly Anatolyevich Vasilyev

Анатолы Анатолевич Василев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Anatoly Anatolyevich Vasilyev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Anatolyevich Vasilyev
Cyrillic AliasАнатолы Анатолевич Василев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Viktorovich Bachurin
Сергей Викторович Бачурин
CA DFATD SEMA SANCTIONS
Vasily Borisovich Kashin
Василий Борисович Кашин
CA DFATD SEMA SANCTIONS
Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
CA DFATD SEMA SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
CA DFATD SEMA 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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