Person sanctions dossier

Aleksey Vasilyevich ANICHIN

Aleksey Vasilyevich ANICHIN is the head of the Investigative Committee. The UK states that 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. Aleksey Vasilyevich ANICHIN is listed under corruption and human rights sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2016.

Aleksey Vasilyevich ANICHIN is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic - Human Rights), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Human Rights Sanctions Regulations 2020.

Geography: Russia.