Is Alexei Vladimirovich ANASHKIN sanctioned?

Yes, Alexei Vladimirovich ANASHKIN appears on 5 sanctions lists: fr_tresor_gels_avoir, au_dfat_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions.

What sanctions lists is Alexei Vladimirovich ANASHKIN on?

fr_tresor_gels_avoir, au_dfat_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions

When was Alexei Vladimirovich ANASHKIN first sanctioned?

First designated on Jul 13, 2026.

Individual5 sanctions listsRussia

Alexei Vladimirovich ANASHKIN

First seen Jul 13, 2026 · Last confirmed Nov 9, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Alexei Vladimirovich ANASHKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-azhm8KKNnTCRDho3z7r2xk
Date of Birth: Jun 9, 1978
Gender: male
Position: Deputy Head of Penal Colony No 10
First Seen: Jul 13, 2026
Last Confirmed On List: Nov 9, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-10 · Updates daily

Multi-List Designation

Alexei Vladimirovich ANASHKIN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

fr_tresor_gels_avoir
mc_fund_freezes
eu_fsf
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Republic of Mordovia, Zubovo-Polyansky District, Yavas Settlement, Kosareva Street, 11, Apt. 26

Aliases (4)

Also Known As
Алексей Владимирович АНАШКИН
Aleksey Vladimirovich Anashkin
Алексей Владимирович Анашкин
Alexei Vladimirovich Anashkin

Identification Numbers

Type	Number
ID Number	8902524698
Passport	8902524698

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.