Statements: Alexei Vasilyevich ANICHIN

Canonical ID: Q4066414 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0002
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-667e25da29118dea12d6cd070da6994c523a1104
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13853
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6830-aleksey-vasilyevich-anichin
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-19099
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0002
Person:secondNameVasilyevichenggb_fcdo_sanctionsgb-fcdo-ghr0002
Person:secondNameVasilyevichenggb_hmt_sanctionsgb-hmt-13853
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19099engus_ofac_sdnofac-19099
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/trHRHn1Za6TuGMTqxsUW4qpO6Skenggb_coh_disqualifiedgb-coh-trhrhn1za6tugmtqxsuw4qpo6sk
Person:topicssanctionus_trade_cslofac-19099
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-trhrhn1za6tugmtqxsuw4qpo6sk
Person:topicssanctionlv_magnitsky_listlv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26
Person:topicsmilwikidataQ4066414
Person:topicssanctionengus_ofac_sdnofac-19099
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0002
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13853
Person:topicssanctionwd_curatedQ4066414
Person:topicspoiru_acf_bribetakersacf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2
Person:topicssanctionau_dfat_sanctionsau-dfat-6830-aleksey-vasilyevich-anichin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z53p
Person:topicssanctionee_international_sanctionsee-san-7ee9a288156fa229f6805311f49709946039967b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z4zz
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-667e25da29118dea12d6cd070da6994c523a1104
Person:weakAliasАничинruswikidataQ4066414
Person:wikidataIdQ4066414wikidataQ4066414
Person:wikidataIdQ4066414wd_curatedQ4066414
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