# Aleksey Vasilyevich Anichin

> **OFAC-sanctioned person** · program: **US-MAGNITSKY**

## Why on the list

MAGNIT - Magnitsky

## Aliases

- Alexei Vasilievich Anichin _(a.k.a.)_

## Key facts

- **OFAC UID:** 235002838
- **Primary name:** Aleksey Vasilyevich Anichin
- **Type:** Person
- **Sanctions program:** US-MAGNITSKY
- **Country:** —
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=235002838

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 235002838. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/235002838. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Aleksey%20Vasilyevich%20Anichin) · CC0 1.0*