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Alexander Yevgenevych ANANCHENKO

Person of interest · Political · Sanctioned entity

Alexander Yevgenevych ANANCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANANCHENKO Aleksandr Evgenyevich · ANANCHENKO, Aleksandr Evgenyevich · Aleksander Anançenko · Aleksandr Ananczenko · Aleksandr Anantxenko · 24 more...				[sources]
Other name	Aleksandr Ananchenko · Aleksandr Evgenevich Ananchenko · Aleksandr Ievguenievitx Anantxenko · Aleksandr Jewgieniewicz Ananczenko · Alexander Anantschenko · 18 more...				[sources]
Birth date	1966-02-02 · 1967				[sources]
Place of birth	Makiivka · Selidove, Donetsk region · Selydove, Donetsk Oblast, Ukraine · Селідове, Донецька область · Селідово, Донецкая область				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Aleksandr · Aleksandr Evgenyevich · Alexander · Alexander Yevgenevych · Oleksandr · 2 more...				[sources]
INN	`241392101`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	ANANCHENKO · ANANTJENKO · Ananchenko · АНАНЧЕНКO · Ананченко				[sources]
Patronymic	Yevgenevych · Евгеньевич				[sources]
Second name	Evgenievich · Yevgenevych				[sources]
Wikidata ID	Q57588106				[sources]
Position	Ancien soi-disant "Premier ministre" de la soi-disant "République populaire de Donetsk" · Chairman of the Council of Ministers of the Donetsk People's Republic (2018-2022) · Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs · Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. Member of the Federation Council and its Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs · Low priority · 9 more...				[sources]
Education	National University “Yaroslav the Wise Law Academy of Ukraine”				[sources]
Address	Donetsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-18	First seen	2022-05-04

Descriptions

So-called ‘Prime Minister’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "Premier ministre" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien membre du Conseil de la Fédération pour la structure fédérale, la politique régionale, l’autonomie locale et les affaires du Nord.

— French Freezing of Assets, 2024-03-14

So-called ‘Prime Minister’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament) from the so-called Donetsk People's Republic. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former Chairman of the Government of the self-proclaimed Donetsk People's Republic (until 06.08.2022). Assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Former Prime Minister of Donetsk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Donetsk	Ukraine
2a st. Universitetskaya, Donetsk	Ukraine

Positions held
Position occupied	Start date	End date
Chairman of the Council of Ministers of the Donetsk People's Republic	2018-12-01	2022-06-08
member of the People's Council of the Donetsk People's Republic	-	-
member of the Federation Council of Russia	2022-12-20	2023-09-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2024-03-14	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons183,393

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-4714 · ua-nabc-person-856-ananchenko-aleksandr-evgenyevich · acf-027c2f1c89f7c5b8bd304956a197b3813847adf5 · ua-nazk-person-856 · gb-hmt-15084 · nz-ru-ind-709 · NK-atxYtbQJG8TZ8D3uhHSqkQ · ja-mof-5e3aefe40ddefe25d21851759737156e17ddcc84 · ca-sema-ukraine-1-128 · ca-sema-1-128-ua-aleksandr-evgenyevich-ananchenko · au-dfat-7099-alexander-yevgenevych-ananchenko · eu-tb-logical-138227 · acf-e0301449ca3b7feca3b51c3efa0503ea9da15c31 · nz-ru-ind-699-alexander-ananchenko · ch-seco-53214 · NK-JZA2ygC3Y33UeXKSubCzBj · ua-nsdc-17591-anancenko-oleksandr-evgenovic · eu-fsf-eu-7893-83 · ofac-37784

For experts: raw data explorer

Factsheet Descriptions Data sources

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