Statements: Alexei Vasilyevich ANICHIN

Canonical ID: Q4066414 · 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:alias`	Аничин Алексей	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин Алексей Васильевич	rus	ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:alias`	Anichin, Alexey Vasilievich	eng	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Alexei Vasilyevich ANICHIN		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2022-04-27
`Person:alias`	Алексей Васильевич Аничин	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	ANICHIN, Alexei Vasilievich		ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-12-04
`Person:alias`	Аничин А.	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин Алексей Васильевич	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Alexei Vasilyevich ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:alias`	Аничин, Алексей Васильевич	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин А. В.	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Anichin Aleksey Vasilyevich		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:alias`	Alexei Vasilievich Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:alias`	Аничин, Алексей	rus	wikidata	`Q4066414`	2023-08-19
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-13853`	2024-06-27
`Person:birthDate`	1949-12-01		wikidata	`Q4066414`	2023-08-19
`Person:birthDate`	1949-12-01		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-10-01
`Person:birthDate`	1949-12-01		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:birthDate`	1949-12-01	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:birthDate`	1949-12-01	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:birthDate`	1949-12-01	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:birthDate`	1949-12-01	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:birthPlace`	Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-13853`	2025-01-15
`Person:birthPlace`	Sevastopol Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:birthPlace`	Sevastopol, Ukraine		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2023-04-20
`Person:birthPlace`	Sevastopol, Ukraine	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:birthPlace`	Sevastopol	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:birthPlace`	Sevastopol	eng	wikidata	`Q4066414`	2023-08-19
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13853`	2024-10-14
`Person:createdAt`	2016-02-02	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:createdAt`	2016-02-02	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-09-26
`Person:education`	Faculty of Law, Saint Petersburg State University	eng	wikidata	`Q4066414`	2023-08-19
`Person:fatherName`	Vasilievich	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:fatherName`	Vasilyevich	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:firstName`	ALEXEI VASILIEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2024-06-14
`Person:firstName`	Aleksey Vasilyevich	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:firstName`	Aleksey Vasilyevich		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:firstName`	ALEKSEY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2024-06-14
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q4066414`	2023-08-19
`Person:gender`	male		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:id`	5c8e14d54bb67eef7940382859d5cc53023c8839		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2024-02-27
`Person:id`	8970c9647d72e1c8f49fe9a6bd49a155eb52ea01		wikidata	`Q4066414`	2025-03-24
`Person:id`	39acf134f177d440ac767a137b5be0e476b04f70	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-06-12
`Person:id`	e5845d993db2f2d4177ebb2c8dc277ddd351ced3	eng	gb_hmt_sanctions	`gb-hmt-13853`	2025-07-28
`Person:id`	de2f2ff3680873b0d41c9cd3ad4937910983ccda		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-10-01
`Person:id`	c9110f27dde2426c8e3006c2c22028539f815455	eng	gb_hmt_sanctions	`gb-hmt-13853`	2025-07-28
`Person:id`	ee367482ea114c8e5ebf5757e7742427c163cd73		ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-12-04
`Person:id`	81dba85c8d60ad212a382c1d016731e17885b4b7	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2025-07-23
`Person:id`	5c590f3da65f5e42304725c5685fb1eb0702b5ed	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2025-05-21
`Person:id`	4ca55656d27640dff1d9cea1b7b0c56eada6e40e		wd_curated	`Q4066414`	2024-04-08
`Person:id`	9429e09406be1aae6085076b4dfdc716c96f93dc		us_trade_csl	`ofac-19099`	2024-05-07
`Person:id`	aa51e33ec3c0f9345e5ac59767e21de8a92f06af		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2025-05-19
`Person:id`	a23851b1bc0d864df30664f48bbe4fd39dfc7bf0	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2025-07-23
`Person:id`	bffdd1eada81af5466c538d6d3e2c44fe5e69dd2		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:id`	037b23e3d7d225ad077955a8743724fd12e6e3c6	eng	us_ofac_sdn	`ofac-19099`	2025-06-02
`Person:lastName`	ANICHIN	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:lastName`	ANICHIN	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2024-06-14
`Person:lastName`	ANICHIN	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2024-06-14
`Person:lastName`	ANICHIN		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:lastName`	ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:lastName`	Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:lastName`	ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:lastName`	ANICHIN	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:modifiedAt`	2021-02-18	eng	gb_hmt_sanctions	`gb-hmt-13853`	2024-10-14
`Person:name`	Anichin Alexei Vasilyevich	eng	ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:name`	Aleksey Vasilyevich Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:name`	ANICHIN, Aleksey Vasilyevich	eng	lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:name`	Aņičins, Aleksejs Vasiļjevičs	lav	lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:name`	Aleksey ANICHIN	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:name`	ALEKSEY VASILYEVICH ANICHIN	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2024-06-14
`Person:name`	ALEXEI VASILIEVICH ANICHIN	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2024-06-14
`Person:name`	Alexei Vasilyevich ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:name`	Aleksey Vasilyevich ANICHIN		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:name`	ANICHIN, Aleksey Vasilyevich		us_trade_csl	`ofac-19099`	2024-05-07
`Person:name`	Aleksey Vasilyevich ANICHIN		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2022-04-27
`Person:name`	Alexey Anichin	eng	wikidata	`Q4066414`	2023-08-19
`Person:name`	Алексей Аничин	rus	wikidata	`Q4066414`	2024-01-31
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:notes`	officier	nld	wikidata	`Q4066414`	2023-08-19
`Person:notes`	(also ALEXEI VASILIEVICH ANICHIN)	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2025-04-09
`Person:notes`	(also ALEKSEY VASILYEVICH ANICHIN)	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-06-12

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