Search OpenSanctions

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	2024-10-29	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
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)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk