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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
acf-bc3741890cc92027e854cc6eb71a83ace5c88b1d · usgsa-s4mr4z53p · au-dfat-6830-aleksey-vasilyevich-anichin · NK-VRcDi8PCQzNhN7toScbMpg · lv-mag-eaf676167f41b03e59dabb2c98b57eae57c2ed26 · ca-sema-1-20-aleksey-vasilyevich-anichin · ca-sema-667e25da29118dea12d6cd070da6994c523a1104 · ca-sema-20-aleksey-vasilyevich-anichin · ee-san-7ee9a288156fa229f6805311f49709946039967b · acf-7e647fe58e6a6e2eef108c30d2934b55e97f85b2 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-20 · lv-mag-anicins-aleksejs-vasiljevics-1949-12-01 · gb-fcdo-ghr0002 · gb-hmt-13853 · NK-C79JBQPsNaFfQgFGseFvK2 · ofac-19099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.