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Alexei Vasilyevich ANICHIN

Disqualified · Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEI VASILIEVICH ANICHIN · ANICHIN, Aleksey Vasilyevich · Aleksey ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilyevich ANICHIN · 4 more...[sources]
Other nameANICHIN, Alexei Vasilievich · Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin Aleksey Vasilyevich · Anichin, Alexey Vasilievich · 7 more...[sources]
Weak aliasАничин[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol Ukraine · Sevastopol, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameALEXEI VASILIEVICH · Aleksey · Aleksey Vasilyevich · Alexei[sources]
Last nameAnichin[sources]
PatronymicVasilievich · Vasilyevich[sources]
Second nameVasilyevich[sources]
Wikidata IDQ4066414[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
EducationFaculty of Law, Saint Petersburg State University[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Carried out general control over the "Magnitsky case"

ACF List of War Enablers non-official source,

(also ALEXEI VASILIEVICH ANICHIN)

US SAM Procurement Exclusions,

(also ALEKSEY VASILYEVICH ANICHIN)

US SAM Procurement Exclusions,

officier

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

Latvia's Magnitsky Law Sanctions List49

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

ACF List of War Enablers8,519

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata349,800

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


Source data IDs: lv-mag-anicins-aleksejs-vasiljevics-1949-12-01 · ee-san-7ee9a288156fa229f6805311f49709946039967b · gb-hmt-13853 · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · gb-fcdo-ghr0002 · ofac-19099 · ca-sema-20-aleksey-vasilyevich-anichin · NK-VRcDi8PCQzNhN7toScbMpg · ca-sema-1-20-aleksey-vasilyevich-anichin · au-dfat-6830-aleksey-vasilyevich-anichin · gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk · usgsa-s4mr4z4zz · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · usgsa-s4mr4z53p · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · NK-C79JBQPsNaFfQgFGseFvK2 · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2

For experts: raw data explorer