The Global Human Rights Sanctions Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13853
What alternative names has Aleksey Vasilyevich ANICHIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Aleksey Vasilyevich ANICHIN
Primary name
Alexei Vasilyevich ANICHIN
Primary name variation
What are the personal details of Aleksey Vasilyevich ANICHIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 01, 1949
Sevastopol
Ukraine
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.