Search OpenSanctions

Advanced

ANOKHIN Aleksandr Valerevich

Sanctioned entity
ANOKHIN Aleksandr Valerevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANOKHIN Aleksandr Valerevich · Anokhin Oleksandr Valeriiovych · АЛЕКСАНДР ВАЛЕРЬЕВИЧ АНОХИН · АНОХІН Олександр Валерійович · АНОХИН Александр Валерьевич · 1 more...[sources]
Other nameAnokhin Aleksandr · Анохин Александр Валерьевич · Анохін Олександр Валерійович[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · г. Ленинград, РСФСР, СССР · м. Ленінград, РРФСР, СРСР[sources]
NationalityRussia[sources]
First nameАЛЕКСАНДР[sources]
INN780222147100[sources]
KeywordsКерівництво підприємств з видобутку надр[sources]
Last nameАНОХИН[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
PositionCEO of "RUSVELLGROUP" JSC · Генеральний директор АТ "РУСВЕЛЛГРУП" · Генеральный директор АО "РУСВЭЛЛГРУП"[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-20889-anohin-oleksandr-valerijovic · ua-nabc-person-17881-anokhin-aleksandr-valerevich · ru-inn-780222147100 · ua-nazk-person-17881

For experts: raw data explorer