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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z4zz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z53p`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-667e25da29118dea12d6cd070da6994c523a1104`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-19099`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6830-aleksey-vasilyevich-anichin`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13853`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26`	2024-10-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-trhrhn1za6tugmtqxsuw4qpo6sk`	2025-04-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19099`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0002`	2024-05-09
`Person:topics`	mil		wikidata	`Q4066414`	2023-08-19
`Person:topics`	sanction		wd_curated	`Q4066414`	2024-04-08
`Person:topics`	sanction		ee_international_sanctions	`ee-san-7ee9a288156fa229f6805311f49709946039967b`	2024-07-04