SDN list · entry 19099
Anichin Aleksey Vasilyevich
Yes. Anichin Aleksey Vasilyevich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19099, added on February 1, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | February 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Anichin Aleksey Vasilyevich | Primary name | strong |
| Anichin Alexei Vasilievich | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 1, 1949 |
|---|---|
| Place of birth | Sevastopol, Ukraine |
Legal basis
- Magnitsky