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Aleksey Vasilyevich ANICHIN

Military · Sanctioned entity

Aleksey Vasilyevich ANICHIN is subject to sanctions. See the individual program listings below.

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	1949-12-01				[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	2020				[sources]
Modified on	2022-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

officier

— Wikidata non-official source, 2023-08-19

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,807

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

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · gb-hmt-13853 · ofac-19099 · NK-C79JBQPsNaFfQgFGseFvK2 · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · NK-VRcDi8PCQzNhN7toScbMpg · ca-sema-1-20-aleksey-vasilyevich-anichin · au-dfat-6830-aleksey-vasilyevich-anichin

For experts: raw data explorer

Factsheet Descriptions Data sources

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