Statements: Andrei Valerievich ANANENKO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Андрій Валерійович АНАНЕНКA	bel	gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:alias`	Andrei Valerievich ANANENKO	fra	mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:alias`	Андрій Валерійович АНАНЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:alias`	Andrei Valerievich ANANENKO		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-01-27
`Person:alias`	Андрей Валерьевич АНАНЕНКО	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:alias`	Andrii Valeriiovych ANANENKO		ua_nsdc_sanctions	`ua-nsdc-29998-andrij-valerijovic-ananenko`	2025-06-30
`Person:alias`	Andrei Valerievich ANANENKO	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:alias`	Ananenko Andrei Valerievich	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:alias`	Andrij Ananěnko		eu_fsf	`eu-fsf-eu-12212-92`	2026-02-16
`Person:alias`	Andrei Valeriovich ANANENKA	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:alias`	Andrej Ananenko		eu_fsf	`eu-fsf-eu-12212-92`	2026-02-16
`Person:alias`	Andrii Valeriiovych ANANENKO		ua_nsdc_sanctions	`ua-nsdc-30075-andrij-valerijovic-ananenko`	2025-06-30
`Person:alias`	Андрій Валерійович АНАНЕНКО		eu_fsf	`eu-fsf-eu-12212-92`	2026-02-16
`Person:alias`	АНАНЕНКО Андрей Валерьевич	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:alias`	АНАНЕНКО Андрій Валерійович	bel	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:alias`	Андрій Валерійович АНАНЕНКA	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:alias`	Андрей Валерьевич АНАНЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:alias`	Андрей Валерьевич АНАНЕНКО	rus	gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:birthCountry`	by		gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:birthDate`	1977-10-13		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:birthDate`	1977-10-13		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:birthDate`	1977-10-13		gb_coh_disqualified	`gb-coh-mb01jcmxxfelqfmoudcw2ipt2i`	2025-04-12
`Person:birthDate`	1977-10-13		ua_nsdc_sanctions	`ua-nsdc-30075-andrij-valerijovic-ananenko`	2025-06-30
`Person:birthDate`	1977-10-13		gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:birthDate`	1977-10-13		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-01-27
`Person:birthDate`	1977-10-13		ua_nsdc_sanctions	`ua-nsdc-29998-andrij-valerijovic-ananenko`	2025-06-30
`Person:birthDate`	1977-10-13		mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:birthDate`	1977-10-13		eu_fsf	`eu-fsf-eu-12212-92`	2024-09-05
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-12212-92`	2024-09-05
`Person:birthDate`	1977-10-13		be_fod_sanctions	`be-fod-3251781ca9ae21f5619632124e8130d8eef69694`	2025-12-01
`Person:birthDate`	1977-10-13		fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:birthDate`	1977-10-13		gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:birthPlace`	Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:birthPlace`	BELARUS, MINSK		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:birthPlace`	BELARUS, MINSK		eu_fsf	`eu-fsf-eu-12212-92`	2024-09-05
`Person:birthPlace`	MINSK		be_fod_sanctions	`be-fod-3251781ca9ae21f5619632124e8130d8eef69694`	2025-12-01
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:birthPlace`	Minsk	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:birthPlace`	Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:birthPlace`	Minsk	eng	gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-29998-andrij-valerijovic-ananenko`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30075-andrij-valerijovic-ananenko`	2025-06-30
`Person:country`	by		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:country`	by		fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-01-27
`Person:country`	by		eu_fsf	`eu-fsf-eu-12212-92`	2024-09-05
`Person:country`	by		be_fod_sanctions	`be-fod-3251781ca9ae21f5619632124e8130d8eef69694`	2025-12-01
`Person:createdAt`	2025-01-27		gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:fatherName`	Валерійович	bel	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:fatherName`	Valeriovich		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:fatherName`	Valerievich	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0168`	2025-01-27
`Person:firstName`	Andrei	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:firstName`	AndreI	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:firstName`	Андрій	bel	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:firstName`	Andrii		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:firstName`	Andrii Valeriovich	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:firstName`	Andrii Valeriovich	fra	mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-mb01jcmxxfelqfmoudcw2ipt2i`	2025-04-12
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:firstName`	Andrey Valeryevich		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-01-27
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-3251781ca9ae21f5619632124e8130d8eef69694`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12212-92`	2024-09-05
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:id`	ac00a023194299575ff23811074d38adcb0263ae		gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-09
`Person:id`	6ea755f02744d4fae94fb5ab5788674910a00cf3		gb_hmt_sanctions	`gb-hmt-16738`	2026-01-28
`Person:id`	7e4691be2da1a92604a9809724f06d66718d6ca0		be_fod_sanctions	`be-fod-3251781ca9ae21f5619632124e8130d8eef69694`	2025-12-01
`Person:id`	18c0b3b6c100f8df6d7356a80ea7a87ee2b271e0		gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-07
`Person:id`	d30bf136e49a7f5065296f21eba967620692de6e		fr_tresor_gels_avoir	`fr-ga-7633`	2026-01-06
`Person:id`	0fb64009a7df71279bc7beff36dce3fb44b77ca7		ua_nsdc_sanctions	`ua-nsdc-29998-andrij-valerijovic-ananenko`	2026-01-06
`Person:id`	de77b492ebc1af24baf9df1cac73287df1f4c914		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-05-19
`Person:id`	84245c32c77e0a178ce6d03ff92abf9c0e8ef87e		eu_fsf	`eu-fsf-eu-12212-92`	2026-02-16
`Person:id`	eff8da8e5bb7e2d5341e1b4d851ea55aa37937c8		gb_coh_disqualified	`gb-coh-mb01jcmxxfelqfmoudcw2ipt2i`	2026-01-06
`Person:id`	8a09e38bc8b33b4f77d8f6bf9ae7b26cfa2ca6d9		gb_hmt_sanctions	`gb-hmt-16738`	2026-01-28
`Person:id`	9abbb743f9d211347ca44859c4b443fa35ed4f0b		ch_seco_sanctions	`ch-seco-77682`	2026-01-07
`Person:id`	c60a164e03880cf1fbf264fd8bbc052b6e1a1432		gb_fcdo_sanctions	`gb-fcdo-bel0168`	2026-01-09
`Person:id`	3c0d8b4f3cf771db5f1b79e2879ef29483fada26		mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-27
`Person:id`	e8a1ac3be7cd0b3f4fb403fa5dadb3b84d2b3280		ua_nsdc_sanctions	`ua-nsdc-30075-andrij-valerijovic-ananenko`	2026-01-06
`Person:id`	02154f926504a4c69ebb22bd110f7d865c3d0728		eu_travel_bans	`eu-tb-logical-169828`	2024-10-09
`Person:lastName`	Ananenko		ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:lastName`	ANANENKA	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:lastName`	ANANENKO	fra	mc_fund_freezes	`mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd`	2024-08-14
`Person:lastName`	АНАНЕНКО	bel	ch_seco_sanctions	`ch-seco-77682`	2024-08-14
`Person:lastName`	АНАНЕНКО	rus	ch_seco_sanctions	`ch-seco-77682`	2026-01-06
`Person:lastName`	ANANENKO	eng	gb_hmt_sanctions	`gb-hmt-16738`	2025-01-27
`Person:lastName`	Ananenko	rus	ch_seco_sanctions	`ch-seco-77682`	2026-01-06
`Person:lastName`	ANANENKO		ca_dfatd_sema_sanctions	`ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048`	2025-01-27
`Person:lastName`	ANANENKO	fra	fr_tresor_gels_avoir	`fr-ga-7633`	2024-08-05
`Person:lastName`	ANANENKO	eng	gb_coh_disqualified	`gb-coh-mb01jcmxxfelqfmoudcw2ipt2i`	2025-04-12

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