Aleksey Vasilyevich ANICHIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | MAGNIT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ANICHIN |
|---|---|
| First name/Name | Aleksey Vasilyevich |
| Full name/Name | Aleksey Vasilyevich ANICHIN |
| Type | Name |
| Last name/Name | ANICHIN |
|---|---|
| First name/Name | Alexei Vasilievich |
| Full name/Name | Alexei Vasilievich ANICHIN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Sevastopol, Ukraine |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 24.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.