Alexey Ivanovich GIRICHEV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7936	2026-07-23	Unknown source ↗
CA · 1, Part 1.1:103:alexey ivanovich girichev	—	Unknown source ↗

AU · entry 7936

list version published 2026-07-23

Recorded name	Kind
Alexey Ivanovich GIRICHEV	Primary name
Aleksei Ivanovich GIRICHEV	Alias
Aleksej GIRICEV	Alias
Aleksej GIRIČEV	Alias
Aleksej Ivanovitj GIRITJEV	Alias
Aleksey GIRICHEV	Alias
Aleksey Ivanovich GIRICHEV	Alias
Alexei Ivanovich GIRICHEV	Alias
Alexej Ivanovic GIRICEV	Alias
Alexej Ivanovič GIRIČEV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27609",
    "Additional Information: Deputy Head the Russian Federal Penitentiary Service (FSIN); Formerly the Regional Head of the Russian Federal Penitentiary Service (FSIN) in Vladimir Region until March 2023; National Tax No. 382101379684",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 45348",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024"
  ]
}

CA · entry 1, Part 1.1:103:alexey ivanovich girichev

list version published —

Recorded name	Kind
Alexey Ivanovich GIRICHEV	Primary name
Гиричев Алексей Иванович	Alias

Programmes

1, Part 1.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-08-17",
    "DateOfBirthOrShipBuildDate: 1975-08-03",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1.1"
  ]
}