Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ANICHIN, Aleksey Vasilyevich

● Active Sanction | Registry ID: 19099 | Last Updated: 2016-02-01

Sanctions Basis

Programs MAGNIT
Legal Authorities Magnitsky
Sanctions Types Block

Identification Features

Birthdate 01 Dec 1949
Place of Birth Sevastopol, Ukraine

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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