Statements: Andrey Anatolievich Anikeev

Canonical ID: Q106274168 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6475-andrey-anikeyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48885`	2025-03-26
`Person:topics`	role.pep		wd_curated	`Q106274168`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-77aa885488bdb0386eb2e07a22147f399b637e35`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q106274168`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93xs`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-3hzxkdzpgu7y-uq-rftzyerqs6a`	2025-04-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16650-anikeev-andrij-anatolijovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134508`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-04c6622280d3761bef0b186c3c780e300aa5aa3e`	2025-07-21
`Person:topics`	role.pep		wd_categories	`Q106274168`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q106274168`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-af5712fc69dcbf37d76f9b89442a45171a1de399`	2024-08-05
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14556`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-110-andrey-anikeev`	2024-03-21
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-111-grigory-anikeev`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7193-20`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35543`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ffbb29b3a209a24ca43cc8d6a73d0f25143b0793`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0611`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-687372248dca96cc7d594f654e2963ccf421a9de`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35543`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7193-20`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4020`	2023-04-20

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