VASILIEV, Anatoly Ivanovich — OFAC Sanctioned (BELARUS-EO14038, individual)
VASILIEV, Anatoly Ivanovich — OFAC Sanctioned (BELARUS-EO14038, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VASILIEV, Anatoly Ivanovich; Type: individual; Sanctions program: BELARUS-EO14038.
| Name | VASILIEV, Anatoly Ivanovich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS-EO14038 |
| Remarks | DOB 1978; POB Georgia; nationality Belarus; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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