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Aleksey Vasilyevich ANICHIN

Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEI VASILIEVICH ANICHIN · ANICHIN, Aleksey Vasilyevich · Aleksey Vasilyevich ANICHIN · Aleksey Vasilyevich Anichin · Alexei Vasilyevich ANICHIN · 4 more...[sources]
Other nameALEKSEY VASILYEVICH ANICHIN · ANICHIN, Alexei Vasilievich · Alexei Vasilievich Anichin · Alexei Vasilyevich ANICHIN · Anichin Aleksey Vasilyevich · 8 more...[sources]
Weak aliasАничин[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol Ukraine · Sevastopol, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameALEXEI VASILIEVICH · Aleksey · Aleksey Vasilyevich · Alexei · Alexey[sources]
Last nameANICHIN · Anichin[sources]
PatronymicVasilievich · Vasilyevich[sources]
Second nameVasilyevich[sources]
Wikidata IDQ4066414[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
EducationFaculty of Law, Saint Petersburg State University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

officier

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories435,697

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

ACF List of War Enablers8,041

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 Exclusions118,166

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Australian Sanctions Consolidated List4,260

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:

Wikidata388,145

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

For experts: raw data explorer