Alexander Yevgenevych ANANCHENKO
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1966-02-02T00:00:00.000Z
- Place of birth
- Selydove, Donetsk Oblast, Ukraine
- Role
- Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS1132) Russia publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2024/849 (OJ L13032024)) Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14065OFAC SDN: RUSSIA-EO14065 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Ukraine
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2024/849 (OJ L13032024)) | Ukraine | 13/03/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS1132) | Russia | 13/04/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14065 | OFAC SDN: RUSSIA-EO14065 | Russia | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 14
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ANANCHENKO Aleksandr Evgenyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, ananchenko, evgenyevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Alexander Yevgenevych ANANCHENKO sanctioned?
Yes. Alexander Yevgenevych ANANCHENKO (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alexander Yevgenevych ANANCHENKO?
Alexander Yevgenevych ANANCHENKO is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Alexander Yevgenevych ANANCHENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Alexander Yevgenevych ANANCHENKO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.