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Andrei Valerievich ANANENKO

⚠ Sanctioned · 4 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
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 · 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

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0168) Belarus 27/01/2025 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 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 ↗

Previous designations · 5

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 26/07/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

UK_OFSIEU_FSFCH_SECOBE_FODGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
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 Andrei Valerievich ANANENKO sanctioned?

Yes. Andrei Valerievich ANANENKO (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2024-07-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Valerievich ANANENKO?

Andrei Valerievich ANANENKO is listed by UK OFSI, Switzerland SECO, EU FSF, BE FOD under programs UK-Belarus, CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.

When was Andrei Valerievich ANANENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-07-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Valerievich ANANENKO 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.