TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ANICHIN, Aleksey Vasilyevich

US OFAC

Individual · 1 listing(s)

ANICHIN, Aleksey Vasilyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-02-01US OFAC · listed · Programs: MAGNIT · listed for 10 years View the official record ↗

OFACUS OFAC

ProgramsMAGNIT
Listed on2016-02-01
Date of birth01 Dec 1949
Place of birthSevastopol, Ukraine
AliasesANICHIN, Alexei Vasilievich
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ANICHIN, Aleksey Vasilyevich and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ MAGNIT

Other languages: 中文 · Español

Others designated under the same program — MAGNIT

AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra ViktorovnaGEREMEYEV, Ruslan