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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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
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