Removed: Andrii Valeriovich ANANENKOHistorical record: last active at 05.09.2024 14:15
List
Historical record: last active at 05.09.2024 14:15
Type
Individual
List name
European Union
Programs (1)
BLR
Listed (1)
05.08.2024
Decision links (1)
26.07.2024, European Union's sanctions document (EN) Download
0.34 €
Names (6)
Last name/Name
Ananenko
First name/Name
Andrej
Full name/Name
Andrej Ananenko
Last name/Name
Ananěnko
First name/Name
Andrij
Full name/Name
Andrij Ananěnko
Full name/Name
Andrii Valeriovich ANANENKO
Description
Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
Full name/Name
Andrei Valerievich ANANENKO
Full name/Name
Андрій Валерійович АНАНЕНКО
Full name/Name
Андрей Валерьевич АНАНЕНКО
Citizenships (1)
Country
Belarus
Birth data (1)
Birthdate
Place
MINSK
Country
Belarus
Historical data
No records
Updated: 19.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
