Aleksey Vasilyevich ANICHIN

Aleksey Vasilyevich ANICHIN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksey Vasilyevich ANICHIN 概述

    IDGHR0002
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID13853

    Aleksey Vasilyevich ANICHIN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksey Vasilyevich ANICHINPrimary name
    Alexei Vasilyevich ANICHINPrimary name variation

    Aleksey Vasilyevich ANICHIN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1949年12月01日SevastopolUkraineRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0