Lists › OFAC SDN › ofac_sdn-19099
Aleksey Vasilyevich ANICHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19099.
Programs
Names and aliases
| Aleksey Vasilyevich ANICHIN | primary |
| Alexei Vasilievich ANICHIN | alias (strong) |
Details
| Birth dates | 1949-12-01 |
| Birth places | Sevastopol, Ukraine |
Same name on other lists
Aleksey Vasilyevich ANICHIN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.