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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANICHIN, Aleksey Vasilyevich · Aleksey ANICHIN · Aleksey Vasilyevich ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilievich ANICHIN · | [sources] | |||
| Alias | 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 · Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Aleksey · Aleksey Vasilyevich · Alexei · Alexei Vasilievich | [sources] | |||
| Last name | ANICHIN · Anichin | [sources] | |||
| Patronymic | Vasilievich · Vasilyevich | [sources] | |||
| Wikidata ID | Q4066414 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
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
au-dfat-6830-aleksey-vasilyevich-anichin · gb-hmt-13853 · gb-fcdo-ghr0002 · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk · ee-san-7ee9a288156fa229f6805311f49709946039967b · usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68 · usgsa-s4mr4z53p · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2 · ofac-19099 · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61 · usgsa-s4mr4z4zzFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4066414?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| Estonia | Välisministeerium | - | - | - |