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Yuri Genadzevich NAZARANKA

⚠ Sanctioned · 6 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
Belarus / Bélarus
Nationality
BLR
Date of birth
1976-04-17T00:00:00.000Z
Place of birth
Slonim
Role
Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus

Also known as

Aliases
Former Commander of the Internal Troops · Former Deputy Minister of Internal Affairs · Gennadievich · Head of the Public Security Police · Jurij Gennadjevich NAZARENKO · Juryj Henadzevitj NAZARANKA · Major General of Militia (police force) · Nazarenko · Nazarenko Yuri Gennadevich · \n\nFirst Deputy Minister of Internal Affairs · Yuri · Yuri Genadzevich NAZARANKA · Yuri Genadzevich NAZARANKA · Yuri Genadzevich NAZARANKA Юрий Геннадьевич НАЗАРЕНКО Юрый Генадзевіч НАЗАРАНКА Yuri Gennadievich NAZARENKO Jurij Gennadjevich NAZARENKO Juryj Henadzevitj NAZARANKA · Yuri Genadzevich Nazarenko · Yuri Gennadievich NAZARANKA · Yuri Gennadievich Nazarenko · Yuri Gennadievich NAZARENKO · Yuri Gennadyevich NAZARANKA · Yuri Gennadyevich Nazarenko · Генадзевiч · Геннадьевич · НАЗАРАНКА · НАЗАРЕНКО · Юрий · Юрий Геннадьевич НАЗАРЕНКО · Юрий Геннадьевич НАЗАРЕНКО; Yuri Gennadievich NAZARENKO; Jurij Gennadjevich NAZARENKO; Yuri Genadzevich NAZARANKA; Juryj Henadzevitj NAZARANKA; Юрый Генадзевіч НАЗАРАНКА · Юрый · Юрый Генадзевіч НАЗАРАНКА

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0009) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0057) Human rights 29/09/2020 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 28/09/2020 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 26/02/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODCA_DFATDUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Yuri Gennadevich Nazarenko

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennadevich, nazarenko, yuri
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus

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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 Yuri Genadzevich NAZARANKA sanctioned?

Yes. Yuri Genadzevich NAZARANKA (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, Canada DFATD, the earliest dated 2020-09-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yuri Genadzevich NAZARANKA?

Yuri Genadzevich NAZARANKA is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, Canada DFATD under programs BE-NATIONAL, BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was Yuri Genadzevich NAZARANKA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-09-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yuri Genadzevich NAZARANKA 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.