amisanctioned
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Home › Search › Andrij Ananěnko Andrej Ananenko Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrei Valerievich ANANENKO Andrii Valeriovich ANANENKO

Andrij Ananěnko Andrej Ananenko Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrei Valerievich ANANENKO Andrii Valeriovich ANANENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1977-10-13T00:00:00.000Z
Place of birth
MINSK

Also known as

Aliases
Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗

Listed on · 1

BE_FOD
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.