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Search Results for ANANENKO:
Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..
Offshore Leaks:
0 results.
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 27/01/2025
Date Designated: 27/01/2025
Unique ID: BEL0168
OFSI Group ID: 16738
Names:
Name: Andrei Valerievich ANANENKO (Primary Name)
Name: Andrei Valeriovich ANANENKA (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Андрей Валерьевич АНАНЕНКО
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Андрій Валерійович АНАНЕНКA
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons: 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.
Individual Details:
Individual:
DOBs:
DOB: 13/10/1977
Positions:
Position: Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Minsk
Country Of Birth: Belarus
US Sanctions:
resultsEU Sanctions:
1 resultsNames and aliases:
Andrij Ananěnko
Andrej Ananenko
Андрій Валерійович АНАНЕНКО
Андрей Валерьевич АНАНЕНКО
Andrii Valeriovich ANANENKO
Andrei Valerievich ANANENKO
Function(s): Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
Gender: M
Title(s):
Designation Date: 2024-08-05
Designation Details:
United Nations id:
EU Reference Number: EU.12212.92
Logical id: 169828
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-07-26
Entry Into Force Date: 2024-08-05
Number Title: 2024/2113 (OJ L 202402113)
Programme: BLR
Logical id: 200662
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Entity type: person
Birthdate: 1977-10-13 (circa: false)
City: MINSK
Region:
Place:
Country: BELARUS