VASILIEV
Vladimir AbdualievichVASILYEVVladimir Abdualiyevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Vasiliev is designated under the Magnitsky Act for involvement in extrajudicial killings, torture, and other gross human rights violations. Compliance professionals should screen for this individual and entities he may control to avoid facilitating illicit activities.
Magnitsky Act Designation for Human Rights Violations
other
Sources: Global Magnitsky Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed12 Sept 2014
Last listed12 Sept 2014
Risk score60 / 100
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