On official sanctions lists

Aleksey Vasilyevich Anichin

19 names and spellings · found in 16 data sources · on 7 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 3 Nov 2026

Also known as

Alexei Vasilievich ANICHIN
Alexey Anichin
Aņičins, Aleksejs Vasiļjevičs
Алексей Аничин
Anichin Alexei Vasilyevich
Alexei Vasilyevich ANICHIN
ANICHIN, Aleksey Vasilyevich
АЛЕКСЕЙ ВАСИЛЬЕВИЧ АНИЧИН
Anichin, Alexey Vasilievich
Аничин А. В.
Аничин Алексей Васильевич
Anichin Aleksey Vasilyevich
Аничин, Алексей
Аничин Алексей
ANICHIN, Alexei Vasilievich
Аничин А.
Аничин, Алексей Васильевич

Named on 7 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Estonia International Sanctions Act ListVälisministeerium
Latvia's Magnitsky Law Sanctions ListLegal Acts Of The Republic Of Latvia
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

19 names and spellings
1 identifier (passport, tax or registration number)
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.

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