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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANOKHIN, Vasiliy Nikolaevich · Anokhin Vasily Nikolaevich · Vasilij Anochin · Vasiliy Nikolaevich Anokhin · Vasily Anokhin · | [sources] | |||
| Alias | Vasily Nikolayevich Anokhin · Анохин Василий Николаевич · Анохин, Василий Николаевич · Василь Анохін | [sources] | |||
| Weak alias | 瓦西里·尼古拉耶维奇·阿诺欣 · 阿諾金·瓦西里·尼古拉耶維奇 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Soviet Union | [sources] | |||
| First name | Vasiliy · Vasiliy Nikolaevich · Vasily · Vasily Nikolayevich · Василий | [sources] | |||
| Last name | Anokhin · Анохин | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Tax Number | 502009476264 | [sources] | |||
| Unique Entity ID | F79KD4KM1D72 · KU3NQQE1P3S1 | [sources] | |||
| Wikidata ID | Q117196423 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries | [sources] | |||
| Education | Candidate of Economic Sciences · Finance University under the Government of the Russian Federation · Moscow University of the Ministry of Internal Affairs of Russia | [sources] | |||
| Address | SMOLENSK REGION · Smolensk Region | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Governor of Smolensk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatenes the territorial integrity, sovereignty and independence of Ukraine.
(also Vasily Nikolayevich ANOKHIN , Vasily Nikolayevich ANOKHIN )
(also Vasiliy Nikolaevich ANOKHIN )
Russian politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-0e8e37f27137783223be5c55a2fb0fa5e630e2b7 · usgsa-s4mrty7tk · usgsa-s4mrqm3yj · ofac-44157 · acf-4f57d515761276deb07d8731456b821b9db28b0a · usgsa-9b573b868e04dfe2260e6f7758c96d6456954728 · usgsa-s4mrty2x9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q117196423?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Smolensk Region | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of a Russian Region | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |