Lists of sanctions
18.118.169.155
13.03.2025 13:38:10

AndreI Valerievich ANANENKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 27.01.2025

Names (4)

Last name/Name ANANENKO
First name/Name AndreI
Second name/Name Valerievich
Full name/Name AndreI Valerievich ANANENKO
Type Primary name
Description Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
Last name/Name ANANENKA
First name/Name Andrei
Second name/Name Valeriovich
Full name/Name Andrei Valeriovich ANANENKA
Type Primary name variation
Description Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
Full name/Name Андрей Валерьевич АНАНЕНКО
Type Non-Latin script
Remark Language: Russian
Full name/Name Андрій Валерійович АНАНЕНКA
Type Non-Latin script
Remark Language: Belarusian

Birth data (1)

Birthdate
Place Minsk
Country Belarus

Notes (1)

Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Historical data

No records
Updated: 13.03.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.