Statements: Andrei Valerievich ANANENKO

Canonical ID: NK-f35x8igMyHmAzRaj8SVtJU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАндрей Валерьевич АНАНЕНКОenggb_hmt_sanctionsgb-hmt-16738
Person:aliasАндрей Валерьевич АНАНЕНКОfrafr_tresor_gels_avoirfr-ga-7633
Person:aliasАндрій Валерійович АНАНЕНКAenggb_hmt_sanctionsgb-hmt-16738
Person:aliasAndrii Valeriiovych ANANENKOua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:aliasAndrii Valeriiovych ANANENKOua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:aliasАНАНЕНКО Андрей Валерьевичrusch_seco_sanctionsch-seco-77682
Person:aliasAnanenko Andrei Valerievichrusch_seco_sanctionsch-seco-77682
Person:aliasAndrei Valerievich ANANENKOframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:aliasАНАНЕНКО Андрій Валерійовичbelch_seco_sanctionsch-seco-77682
Person:aliasAndrei Valerievich ANANENKOfrafr_tresor_gels_avoirfr-ga-7633
Person:aliasАндрій Валерійович АНАНЕНКОfrafr_tresor_gels_avoirfr-ga-7633
Person:aliasAndrei Valeriovich ANANENKAenggb_hmt_sanctionsgb-hmt-16738
Person:aliasAndrei Valerievich ANANENKOca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:birthCountrybych_seco_sanctionsch-seco-77682
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-16738
Person:birthDate1977-10-13enggb_hmt_sanctionsgb-hmt-16738
Person:birthDate1977-10-13framc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:birthDate1977-10-13frafr_tresor_gels_avoirfr-ga-7633
Person:birthDate1977eu_fsfeu-fsf-eu-12212-92
Person:birthDate1977-10-13enggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:birthDate1977-10-13ua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:birthDate1977-10-13be_fod_sanctionseu-fsf-eu-12152-56
Person:birthDate1977-10-13ca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:birthDate1977-10-13ua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:birthDate1977-10-13enggb_fcdo_sanctionsgb-fcdo-bel0168
Person:birthDate1977-10-13ch_seco_sanctionsch-seco-77682
Person:birthDate1977eu_travel_banseu-tb-logical-169828
Person:birthDate1977-10-13eu_travel_banseu-tb-logical-169828
Person:birthDate1977be_fod_sanctionseu-fsf-eu-12152-56
Person:birthDate1977-10-13eu_fsfeu-fsf-eu-12212-92
Person:birthPlaceMinskenggb_hmt_sanctionsgb-hmt-16738
Person:birthPlaceBELARUS, MINSKeu_travel_banseu-tb-logical-169828
Person:birthPlaceBELARUS, MINSKbe_fod_sanctionseu-fsf-eu-12152-56
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-77682
Person:birthPlaceMinskenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:birthPlaceMinsk Belarusenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:birthPlaceMinskfrafr_tresor_gels_avoirfr-ga-7633
Person:birthPlaceBELARUS, MINSKeu_fsfeu-fsf-eu-12212-92
Person:birthPlaceMinsk : BIÉLORUSSIEframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:countrybyca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:countrybyeu_fsfeu-fsf-eu-12212-92
Person:countrybyeu_travel_banseu-tb-logical-169828
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7633
Person:countrybybe_fod_sanctionseu-fsf-eu-12152-56
Person:createdAt2025-01-27enggb_hmt_sanctionsgb-hmt-16738
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77682
Person:fatherNameValerievichrusch_seco_sanctionsch-seco-77682
Person:fatherNameValeriovichch_seco_sanctionsch-seco-77682
Person:fatherNameВалерійовичbelch_seco_sanctionsch-seco-77682
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-77682
Person:firstNameAndreirusch_seco_sanctionsch-seco-77682
Person:firstNameAndriich_seco_sanctionsch-seco-77682
Person:firstNameАндрейrusch_seco_sanctionsch-seco-77682
Person:firstNameАндрійbelch_seco_sanctionsch-seco-77682
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-bel0168
Person:firstNameAndrejslkbe_fod_sanctionseu-fsf-eu-12152-56
Person:firstNameAndrijcesbe_fod_sanctionseu-fsf-eu-12152-56
Person:firstNameAndrey Valeryevichca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:firstNameAndreIenggb_hmt_sanctionsgb-hmt-16738
Person:firstNameAndrii Valeriovichfrafr_tresor_gels_avoirfr-ga-7633
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-16738
Person:firstNameAndrii Valeriovichframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7633
Person:gendermaleframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:gendermalech_seco_sanctionsch-seco-77682
Person:gendermaleeu_travel_banseu-tb-logical-169828
Person:gendermaleceseu_fsfeu-fsf-eu-12212-92
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-12152-56
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16738
Person:ida12bfe5ff7128615b7305a6e34d0eb7891c01782enggb_hmt_sanctionsgb-hmt-16738
Person:id9f55af06a6e7b4772a95bb4f2094836bac51e682ch_seco_sanctionsch-seco-77682
Person:idf2586c1fb44f74f286533d12a10d1c972bcd0e5dua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:idbffe14aac24dbadcd53b94756760d43e320cc8f8enggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:ided07a0b52407c4631c37e130f423da8d262d42bdua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:idc71a55da2aae12a5c48a73841bb75336b778b909enggb_fcdo_sanctionsgb-fcdo-bel0168
Person:idde77b492ebc1af24baf9df1cac73287df1f4c914ca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:idcf0740c3a39ac954cd446e652a00d2feecc98cebenggb_hmt_sanctionsgb-hmt-16738
Person:id3a3df51c6aa3c30ef8693da38baf21d878b729f6frafr_tresor_gels_avoirfr-ga-7633
Person:ide8fd241ea100fef7fde0d1b720b660d5863d82b9be_fod_sanctionseu-fsf-eu-12152-56
Person:id3c0d8b4f3cf771db5f1b79e2879ef29483fada26framc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:id4b9ca5986d7fc22a4032b32d669b05faf7dfdfb1eu_fsfeu-fsf-eu-12212-92
Person:id02154f926504a4c69ebb22bd110f7d865c3d0728eu_travel_banseu-tb-logical-169828
Person:lastNameANANENKOenggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:lastNameАНАНЕНКОbelch_seco_sanctionsch-seco-77682
Person:lastNameAnaněnkocesbe_fod_sanctionseu-fsf-eu-12152-56
Person:lastNameANANENKOenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:lastNameANANENKAenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:lastNameAnanenkoch_seco_sanctionsch-seco-77682
Person:lastNameANANENKAenggb_hmt_sanctionsgb-hmt-16738
Person:lastNameANANENKOfrafr_tresor_gels_avoirfr-ga-7633
Person:lastNameANANENKOenggb_hmt_sanctionsgb-hmt-16738
Person:lastNameANANENKOca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:lastNameAnanenkoslkbe_fod_sanctionseu-fsf-eu-12152-56
Person:lastNameANANENKOframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:modifiedAt2024-08-14ch_seco_sanctionsch-seco-77682
Person:modifiedAt2025-01-27enggb_hmt_sanctionsgb-hmt-16738
Person:modifiedAt2024-08-05eu_fsfeu-fsf-eu-12212-92
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