Contents
- Details Born: 1977-10-13. Place of birth: Minsk, Belarus. Gender:…
- Identifiers UKSL BEL0168. OFSI group 16738
- Names Primary name: Andrei Valerievich ANANENKO. Primary name va…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Andrei Valerievich ANANENKO is an involved person under th…
BEL0168Andrei Valerievich ANANENKO#
Individual · designated 2025-01-27 under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1977-10-13. Place of birth: Minsk, Belarus. Gender: Male. Positions: Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
IdentifiersUKSL BEL0168. OFSI group 16738
NamesPrimary name: Andrei Valerievich ANANENKO. Primary name variants: Andrei Valeriovich ANANENKA. Non-Latin: Андрей Валерьевич АНАНЕНКО [Cyrillic]; Андрій Валерійович АНАНЕНКA [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-01-27.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAndrei 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.
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