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Individual9 sanctions listsBelarus

Andrei Valerievich ANANENKO

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrei Valerievich ANANENKO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-f35x8igMyHmAzRaj8SVtJU
Date of Birth
Oct 13, 1977
Place of Birth
Belarus
Gender
male
Position
Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrei Valerievich ANANENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Andrei Valerevich ANANENKO
Ananenko Andrii Valeriovich
Andrij Ananěnko
Андрій Валерійович АНАНЕНКО
Andrej Ananenko
Andrei Valeriovich ANANENKA
Андрей Валерьевич АНАНЕНКО
Andrey Valeryevich ANANENKO
Andrej Valerjevich ANANENKA
Андрэй Валер’евіч АНАНЕНКА
Andrii Valeriovich ANANENKO
Andrii Valeriiovych ANANENKO
Андрій Валерійович АНАНЕНКA
АНАНЕНКО Андрій Валерійович
Ananenko Andrei Valerievich
АНАНЕНКО Андрей Валерьевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.