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Aleksey Vasilyevich ANICHIN

Military · Person of interest · Sanctioned entity

Aleksey Vasilyevich ANICHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEI VASILIEVICH ANICHIN · ANICHIN, Aleksey Vasilyevich · Aleksey Vasilyevich ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilyevich ANICHIN · 4 more...				[sources]
Other name	ALEKSEY VASILYEVICH ANICHIN · Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin Aleksey Vasilyevich · Anichin, Alexey Vasilievich · 8 more...				[sources]
Birth date	1949-12-01				[sources]
Place of birth	Sevastopol · Sevastopol Ukraine · Sevastopol, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	ALEXEI VASILIEVICH · Aleksey · Aleksey Vasilyevich · Alexei · Alexey				[sources]
Last name	ANICHIN · Anichin				[sources]
Patronymic	Vasilievich · Vasilyevich				[sources]
Second name	Vasilyevich				[sources]
Wikidata ID	Q4066414				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Education	Faculty of Law, Saint Petersburg State University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Former head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Carried out general control over the "Magnitsky case"

— ACF List of War Enablers non-official source, 2023-02-15

officier

— Wikidata non-official source, 2023-08-19

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-19099 · usgsa-s4mr4z53p · ca-sema-1-20-aleksey-vasilyevich-anichin · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2 · gb-fcdo-ghr0002 · lv-mag-anicins-aleksejs-vasiljevics-1949-12-01 · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · ee-san-7ee9a288156fa229f6805311f49709946039967b · ca-sema-20-aleksey-vasilyevich-anichin · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · NK-C79JBQPsNaFfQgFGseFvK2 · au-dfat-6830-aleksey-vasilyevich-anichin · gb-hmt-13853 · NK-VRcDi8PCQzNhN7toScbMpg

For experts: raw data explorer

Factsheet Descriptions Data sources

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