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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEI VASILIEVICH ANICHIN · ANICHIN, Aleksey Vasilyevich · Aleksey ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilyevich ANICHIN · | [sources] | |||
| Other name | ANICHIN, Alexei Vasilievich · Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin Aleksey Vasilyevich · Anichin, Alexey Vasilievich · | [sources] | |||
| Weak alias | Аничин | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sevastopol · Sevastopol Ukraine · Sevastopol, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | ALEXEI VASILIEVICH · Aleksey · Aleksey Vasilyevich · Alexei | [sources] | |||
| Last name | Anichin | [sources] | |||
| Patronymic | Vasilievich · Vasilyevich | [sources] | |||
| Second name | Vasilyevich | [sources] | |||
| Wikidata ID | Q4066414 | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Education | Faculty of Law, Saint Petersburg State University | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Carried out general control over the "Magnitsky case"
(also ALEXEI VASILIEVICH ANICHIN)
(also ALEKSEY VASILYEVICH ANICHIN)
officier
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · Wikidata · non-official source
gb-fcdo-ghr0002 · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2 · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · NK-VRcDi8PCQzNhN7toScbMpg · gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk · lv-mag-anicins-aleksejs-vasiljevics-1949-12-01 · usgsa-s4mr4z4zz · ca-sema-1-20-aleksey-vasilyevich-anichin · ofac-19099 · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · gb-hmt-13853 · NK-C79JBQPsNaFfQgFGseFvK2 · ee-san-7ee9a288156fa229f6805311f49709946039967b · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · au-dfat-6830-aleksey-vasilyevich-anichin · ca-sema-20-aleksey-vasilyevich-anichin · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · usgsa-s4mr4z53pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |