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:name`	Aleksey ANICHIN	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:name`	Anichin Alexei Vasilyevich	eng	ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2023-04-20
`Person:name`	Алексей Аничин	rus	wikidata	`Q4066414`	2024-01-31
`Person:name`	Alexey Anichin	eng	wikidata	`Q4066414`	2023-08-19
`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 Vasilyevich Anichin	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:name`	Aleksey Vasilyevich ANICHIN	eng	ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04
`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`	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`	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

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