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Home › Search › AndreI Valerievich ANANENKO

AndreI Valerievich ANANENKO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
BY
Date of birth
1977-10-13T00:00:00.000Z
Place of birth
Minsk, Belarus
Role
Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus

Also known as

Aliases
Ananenko · Andrei · Andrei Valerievich ANANENKO · AndreI Valerievich ANANENKO · Andrei Valeriovich ANANENKA · Andrej Ananenko; Andrei Valerievich ANANENKO; Андрей Валерьевич АНАНЕНКО; Andrii Valeriovich ANANENKO; Andrij Ananěnko; Андрій Валерійович АНАНЕНКО · Andrii Valeriovich Ananenko · Andrii Valeriovich ANANENKO · Andrij Ananěnko · Andrij Ananěnko Andrej Ananenko Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrei Valerievich ANANENKO Andrii Valeriovich ANANENKO · Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs · Valerievich · АНАНЕНКО · Андрей · Андрей Валерьевич АНАНЕНКО · Андрій · Андрій Валерійович АНАНЕНКО · Валерійович · Валерьевич

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0168) Belarus 27/01/2025 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.