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Aleksey Vasilyevich ANICHIN

Sanctioned
Alexei Vasilyevich ANICHIN
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1949-12-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6830
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0002
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
19099
Asset freeze
2016-02-01activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alexei Vasilyevich ANICHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6830
    SHA-256
    d976611ab90695c388ece1a9f01ad870e6bd066ed357feeb9ff99206a8e1be61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Vasilyevich ANICHINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6830
    SHA-256
    d976611ab90695c388ece1a9f01ad870e6bd066ed357feeb9ff99206a8e1be61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anichin Alexei VasilievichAlias
    OFAC ↗
    Record provenance
    ID
    19099
    SHA-256
    1d01bcd4df53643da62b7d948c8748d2a9db6469766f03ccd81cb9360a743547
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anichin Aleksey VasilyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    19099
    SHA-256
    1d01bcd4df53643da62b7d948c8748d2a9db6469766f03ccd81cb9360a743547
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Vasilyevich ANICHINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Vasilyevich ANICHINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6830AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6830
    SHA-256
    d976611ab90695c388ece1a9f01ad870e6bd066ed357feeb9ff99206a8e1be61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 19099OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19099
    SHA-256
    c2d3c483f053f54174cb11cdd805da8594c71cb042b1fecf18f3f8b9ac0d1b6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13853OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/12/1949Birth date
    Source not recordedOriginal record not linked
  • 1949-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Sevastopol, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Sevastopol UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6830
    SHA-256
    d976611ab90695c388ece1a9f01ad870e6bd066ed357feeb9ff99206a8e1be61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    GHR0002
    SHA-256
    065e57fec48b57cc487d2d3db9165ba3d357acc097bb996cef320c27be201d7f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)