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Person

Aleksey Vasilyevich Anichin

Sanctioned entity

Born 1 Dec 1949 (76 years old),Russia. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Alexei Vasilievich ANICHIN)

(also Aleksey Vasilyevich ANICHIN)

officier

Former head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Carried out general control over the "Magnitsky case"

Sanctions and listings8

  • Listed
    1 Feb 2016

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 19099treasury.govofac.treasury.gov

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 20international.gc.cainternational.gc.ca

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

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

    Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition.

    Programme GB-HRReference GHR0002Reference 13853Last updated 9 Apr 2025gov.ukgov.uk

Positions held3

  1. 2009 to 2011

    Deputy Minister of Internal Affairs of Russia

  2. Period not retained

    Organizers of political repressions

  3. Period not retained

    Организаторы политических репрессий

Other names20

Also known as19

Alexei Vasilievich AnichinАничин, АлексейАничин, Алексей ВасильевичAlexei Vasilyevich ANICHINАлексей Васильевич АничинАничин А. В.Аничин Алексей ВасильевичANICHIN, Alexei VasilievichАничин АлексейAnichin, Alexey VasilievichAnichin Aleksey VasilyevichАничин А.ANICHIN, Aleksey VasilyevichAņičins, Aleksejs VasiļjevičsAnichin Alexei VasilyevichAlexei Vasilievich ANICHINАлексей АничинAleksey Vasilyevich ANICHIN
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Alexey Anichin

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Аничин

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