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	1949-12-01

Place	Sevastopol, Ukraine
Country	Ukraine

Historical data

No records

Updated: 22.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16

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