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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEI VASILIEVICH ANICHIN · ANICHIN, Aleksey Vasilyevich · Aleksey Vasilyevich ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilyevich ANICHIN · | [sources] | |||
| Other name | ALEKSEY VASILYEVICH ANICHIN · ANICHIN, Alexei Vasilievich · Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin Aleksey Vasilyevich · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Former head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Carried out general control over the "Magnitsky case"
officier
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
lv-mag-anicins-aleksejs-vasiljevics-1949-12-01 · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2 · NK-VRcDi8PCQzNhN7toScbMpg · au-dfat-6830-aleksey-vasilyevich-anichin · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · ca-sema-20-aleksey-vasilyevich-anichin · ca-sema-1-20-aleksey-vasilyevich-anichin · gb-hmt-13853 · usgsa-s4mr4z53p · NK-C79JBQPsNaFfQgFGseFvK2 · ee-san-7ee9a288156fa229f6805311f49709946039967b · gb-fcdo-ghr0002 · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · ofac-19099 · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · acf-bc3741890cc92027e854cc6eb71a83ace5c88b1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.