Statements: Aleksey 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`	Alexei Vasilyevich ANICHIN		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2022-04-27
`Person:alias`	Аничин Алексей Васильевич	rus	ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:alias`	Аничин А.	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин Алексей	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин, Алексей Васильевич	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	ANICHIN, Alexei Vasilievich		ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-12-04
`Person:alias`	Alexei Vasilievich Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:alias`	Anichin Aleksey Vasilyevich		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:alias`	Аничин Алексей Васильевич	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Алексей Васильевич Аничин	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Anichin, Alexey Vasilievich	eng	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Alexei Vasilyevich ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:alias`	Аничин А. В.	rus	wikidata	`Q4066414`	2023-08-19
`Person:alias`	Аничин, Алексей	rus	wikidata	`Q4066414`	2023-08-19
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-13853`	2024-06-27
`Person:birthDate`	1949-12-01		gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:birthDate`	1949-12-01		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-08
`Person:birthDate`	1949-12-01		wikidata	`Q4066414`	2025-12-11
`Person:birthDate`	1949-12-01		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-10-01
`Person:birthDate`	1949-12-01		gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:birthDate`	1949-12-01		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:birthDate`	1949-12-01		us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:birthPlace`	Sevastopol	eng	wikidata	`Q4066414`	2023-08-19
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-08
`Person:birthPlace`	Sevastopol	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-08
`Person:birthPlace`	Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-13853`	2025-01-15
`Person:birthPlace`	Sevastopol, Ukraine	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:birthPlace`	Sevastopol, Ukraine		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2023-04-20
`Person:citizenship`	suhh		wikidata	`Q4066414`	2025-10-27
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-11-06
`Person:country`	ru		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-09-26
`Person:createdAt`	2016-02-02		us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:createdAt`	2016-02-02		us_sam_exclusions	`usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68`	2026-03-30
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13853`	2024-10-14
`Person:education`	Faculty of Law, Saint Petersburg State University	eng	wikidata	`Q4066414`	2023-08-19
`Person:fatherName`	Vasilyevich	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:fatherName`	Vasilievich	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:firstName`	Alexei Vasilievich	eng	us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30
`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	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:firstName`	Aleksey Vasilyevich		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:firstName`	Aleksey Vasilyevich	eng	us_sam_exclusions	`usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68`	2026-03-30
`Person:firstName`	Aleksey Vasilyevich	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-08
`Person:gender`	male		wikidata	`Q4066414`	2023-08-19
`Person:id`	e1eb5f212adffd1cb44a70a7e6f9660e3c9ae40f		us_ofac_sdn	`ofac-19099`	2026-01-06
`Person:id`	77f89eec748af1f3500439b4463055bd93a28c83		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-09
`Person:id`	aa51e33ec3c0f9345e5ac59767e21de8a92f06af		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2025-05-19
`Person:id`	4ca55656d27640dff1d9cea1b7b0c56eada6e40e		wd_curated	`Q4066414`	2024-04-08
`Person:id`	9429e09406be1aae6085076b4dfdc716c96f93dc		us_trade_csl	`ofac-19099`	2026-01-06
`Person:id`	6b6a65ad09a154b54f743719b7af8600615c1765		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2026-01-06
`Person:id`	e2a77576d08455a9c36df3224995515e410f2db2		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2025-11-06
`Person:id`	e0fb7fdb4228db4352e6eae2f8f17db76c1642a8		gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2026-01-06
`Person:id`	b2d5ebe99cd7cb9c64c96c759e7a4d7555c63718		gb_hmt_sanctions	`gb-hmt-13853`	2026-01-28
`Person:id`	2903c12cefdb392ccd4f3b6ace834af596778237		wikidata	`Q4066414`	2026-04-08
`Person:id`	124f5ff604f34cb4a19adb7e9fa7f6c69003b496		ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2026-01-06
`Person:id`	f94375f5240cbc2228d6a94440313839df0d2a66		gb_hmt_sanctions	`gb-hmt-13853`	2026-01-28
`Person:id`	e2b9a8e8d3d88d2ee0f5b425f73cda4b9f9c3cbd		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-09
`Person:id`	b8b4edec1dbfdd8c46f84caaca3e3842294010c7		us_sam_exclusions	`usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68`	2026-03-30
`Person:id`	b34b3a865a3128624b0d00ab9e3e081d4df4631d		us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30
`Person:id`	f546d0ac53e37c7d0b6134af73b13296fc85510b		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2026-01-06
`Person:id`	c0b7714bb3970ccc8860bd43b651821f708eba0e		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-07
`Person:lastName`	ANICHIN	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:lastName`	ANICHIN	eng	us_sam_exclusions	`usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68`	2026-03-30
`Person:lastName`	ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:lastName`	ANICHIN	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:lastName`	ANICHIN		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:lastName`	ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:lastName`	ANICHIN	eng	us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30
`Person:lastName`	Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:modifiedAt`	2021-02-18		gb_hmt_sanctions	`gb-hmt-13853`	2024-10-14
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:name`	Aleksey Vasilyevich Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:name`	Aleksey ANICHIN	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:name`	Aleksey Vasilyevich ANICHIN		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2022-04-27
`Person:name`	Aņičins, Aleksejs Vasiļjevičs	lav	lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:name`	ANICHIN, Aleksey Vasilyevich	eng	lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	us_sam_exclusions	`usgsa-8e362fc9bbd2ca734c96dc6282e28797a47cdb68`	2026-03-30
`Person:name`	ANICHIN, Aleksey Vasilyevich		us_trade_csl	`ofac-19099`	2024-05-07
`Person:name`	Anichin Alexei Vasilyevich	eng	ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:name`	Alexei Vasilievich ANICHIN	eng	us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30
`Person:name`	Aleksey Vasilyevich ANICHIN		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:name`	Alexei Vasilyevich ANICHIN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:name`	Алексей Аничин	rus	wikidata	`Q4066414`	2024-01-31
`Person:name`	Alexey Anichin	eng	wikidata	`Q4066414`	2023-08-19
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:notes`	(also Aleksey Vasilyevich ANICHIN )	eng	us_sam_exclusions	`usgsa-efac31f400401cfd0b6e91b2f558dbcb2b691f61`	2026-03-30

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