Base
Individual7 sanctions listsBelarus

Alena Mikalayeuna ANANICH

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

Entity Overview

Full Name
Alena Mikalayeuna ANANICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-nUA7DgNuJkfwbLRv76hVP3
Date of Birth
Jan 14, 1970
Gender
female
Position
Juge au tribunal de la ville de Minsk
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Alena Mikalayeuna ANANICH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Алена Мікалаеўна АНАНIЧ
Elena Nikolaevna ANANICH
Елена Николаевна АНАНИЧ
Ananich Alena Mikalayeuna
Elena Nikoayevna ANANICH
Alena Mikalajewna ANANICH
Alena Ananičová
Jelena Ananičová
Олена Миколаївна АНАНІЧ
АНАНИЧ Елена Николаевна
АНАНIЧ Алена Мікалаеўна
Olena Mykolayivna ANANICh
Ananich Elena Nikoayevna

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Aliaksandr Valerievich BYKAUIndividual
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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.