Search OpenSanctions

Aleksey Vasilyevich ANICHIN

Military · Sanctioned entity

Aleksey Vasilyevich ANICHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANICHIN, Aleksey Vasilyevich · Aleksey Vasilyevich ANICHIN · Aleksey Vasilyevich Anichin · Alexey Anichin · Алексей Аничин				[sources]
Other name	Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin, Alexey Vasilievich · Алексей Васильевич Аничин · Аничин · 6 more...				[sources]
Birth date	1949-12-01				[sources]
Place of birth	Sevastopol · Sevastopol, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Aleksey · Aleksey Vasilyevich · Alexei · Alexey				[sources]
Last name	ANICHIN · Anichin				[sources]
Patronymic	Vasilievich · Vasilyevich				[sources]
Second name	Vasilyevich				[sources]
Wikidata ID	Q4066414				[sources]
Education	Faculty of Law, Saint Petersburg State University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-17	First seen	2022-04-27

Descriptions

officier

— Wikidata non-official source, 2023-08-19

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata224,879

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13853 · ca-sema-1-20-aleksey-vasilyevich-anichin · ofac-19099 · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · au-dfat-6830-aleksey-vasilyevich-anichin · NK-C79JBQPsNaFfQgFGseFvK2 · NK-VRcDi8PCQzNhN7toScbMpg · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk