amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Alexander Yevgenevych ANANCHENKO

Alexander Yevgenevych ANANCHENKO

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1966-02-02T00:00:00.000Z
Role
Cabinet Ministers

Also known as

Aliases
Alexander Ananchenko · Alexander Evgenievich ANANCHENKO · Alexander Yevgenevych ANANCHENKO · Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”.\nFormer Member of the Federation Council Committee on Federal Structure · Local Self-Government and Northern Affairs · Regional Policy · Александр · Александр Евгеньевич АНАНЧЕНКO Alexander Yevgenevych ANANCHENKO Aleksandr Jevgenjevitj ANANTJENKO · Александр Евгеньевич АНАНЧЕНКO; Alexander Yevgenevych ANANCHENKO; Aleksandr Jevgenjevitj ANANTJENKO; Alexander Yevgenevych ANANTJENKO · АНАНЧЕНКO · АНАНЧЕНКО · Евгеньевич · Євгенович · Олександр

Designation timeline · 3

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

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1132) Russia 13/04/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSICH_SECOBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Ukraine

person

Alexander Pavlovich KURENKOV

 person

Alexander Vasilievich AVDEEV

 person

Aleksei Alexandrovich DIKIY

 person

Igor Yurievich ANTIPOV

 person

Irina Vasilyevna POPOVA

 person

Maria Vladimirovna PIROGOVA

 person

Sergey Borisovich PROKOPENKO

 person

Vladimir Nikolaevich ANTONOV

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexander Yevgenevych ANANCHENKO sanctioned?

Yes. Alexander Yevgenevych ANANCHENKO (individual) is subject to 3 active sanctions designations from BE FOD, Switzerland SECO, UK OFSI, 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 BE FOD, Switzerland SECO, UK OFSI under programs BE-NATIONAL, CH-Situation in Ukraine, 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.