Active SanctionpersonID: NK-UgQDfqDNrBUs8KFoMBu8ou

Anatoly Ivanovich Vasiliev

Анатолий Иванович Васильев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Anatoly Ivanovich Vasiliev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Ivanovich Vasiliev
Cyrillic AliasАнатолий Иванович Васильев
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stc Innovations Limited
Стк Инноватионс
US OFAC SDN
Joint Stock Company Avrora
Акционерное Общество Аврора
US OFAC SDN
Limited Liability Company Agrisovgaz
Агрисовгаз
US OFAC SDN
Joint-stock Company "Professional Registration Centre"
Акционерное общество "Профессиональный регистрационный центр"
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only