Live Enrichment · Just Updated May 25, 12:17 am
Arista Records LLC V. Vasilenko
Federal criminal case — Defendant surnamed Vasilenko. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
2
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 21448, indexed by Open Public Records on April 17, 2015. The case is filed by Arista Records LLC against Vasilenko in Southern District of Florida (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 2 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Vasilenko 1 MATCHED
We checked press coverage for Vasilenko and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Vasilenko v. Teami Blends LLC
Sun, 02 Jun 2013 19:02:00 GMT ✓ Matches:
surname match
state
legal-context
Teami Blends LLC was hit with a telemarketing class action on June 13 in Florida Southern District Court. The suit, brought by the Law Offices of Jibrael S. Hindi, accuses the defendant of violating ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ dmitriy yuryevich vasilenko
SDN entry · Match score: high
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
2 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Vasilenko".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Arista Records LLC V. Vasilenko
Case #21449 · 2015-04-17 · Florida
Vasilenko V. Teami Blends LLC
Case #22683 · 2025-06-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,924 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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