SDN list · entry 32716
Vasiliev Anatoly Ivanovich
Yes. Vasiliev Anatoly Ivanovich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32716, added on August 9, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vasiliev Anatoly Ivanovich | Primary name | strong |
| Васильев Анатолий Иванович | Primary name | strong |
| Vasilyev Anatoliy Ivanovich | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1978 to December 31, 1978 |
|---|---|
| Place of birth | Georgia |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)