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Vasiliy Nikolaevich Anokhin

Person of interest · Politician · Sanctioned entity

Vasiliy Nikolaevich Anokhin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANOKHIN, Vasiliy Nikolaevich · Anokhin Vasily Nikolaevich · VASILIY NIKOLAEVICH ANOKHIN · Vasilij Anochin · Vasiliy Nikolaevich Anokhin · 6 more...				[sources]
Other name	VASILY NIKOLAYEVICH ANOKHIN · Vasily Nikolayevich Anokhin · Анохин Василий Николаевич · Анохин, Василий Николаевич · Василь Анохін · 2 more...				[sources]
Birth date	1983-05-24				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VASILIY NIKOLAEVICH · Vasiliy · Vasily · Василий				[sources]
Last name	ANOKHIN · Anokhin · Анохин				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Registration number	`F79KD4KM1D72`				[sources]
Tax Number	`502009476264`				[sources]
Unique Entity ID	`F79KD4KM1D72`				[sources]
Wikidata ID	Q117196423				[sources]
Position	Region Heads · Главы регионов				[sources]
Education	Candidate of Economic Sciences · Finance University under the Government of the Russian Federation · Moskovskiĭ universitet MVD Rossii				[sources]
Address	SMOLENSK REGION, RUS · Smolensk Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-03-31

Descriptions

Acting Governor of Smolensk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatenes the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-03-31

Russian politician

— Wikidata non-official source, 2023-09-13

Relationships

Address
Full address	Country
Smolensk Region	Russia

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

ACF List of War Enablers7,945

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,891

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

United States · GSA

External databases

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

Wikidata378,525

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: usgsa-s4mrqm3yj · rupep-person-28483 · NK-33cyvA2Nd5P2Yiyazc4EmQ · ofac-44157 · acf-4f57d515761276deb07d8731456b821b9db28b0a · NK-2vzDBt4wD2dyXdSbPgpsNH · ua-nazk-person-27252

For experts: raw data explorer

Factsheet Descriptions Data sources

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