Aleksey Vasilyevich ANICHIN

Sanctioned

Alexei Vasilyevich ANICHIN

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1949-12-01

Listings

3 · 3 Sanctioning jurisdiction

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

United Kingdom

UKSL

GHR0002

Asset freezeDirector disqualificationTravel ban

2020-07-06activeSource

United States

SDN

19099

Asset freeze

2016-02-01activeSource

Legal bases

Australia

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

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument

United States

Magnitsky

Source