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OFSI sanctions listing

Vladimir Abdualievich VASILIEV

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Vladimir Abdualievich VASILIEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 12/09/2014. Former Deputy Speaker of the State Duma. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS0151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed12/09/2014
Source record IDofsi:13105
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Deputy Speaker of the State Duma
Date of birth11/08/1949
Place of birthKlin, Moscow region, Russia
Nationality / countryRussia
Address(es)Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Vladimir Abdualievich VASILIEV, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13105
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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