Statements: Andrei Vasilievich GALENKA

Canonical ID: NK-iEJVxnKNvuhf84QodddDzd · 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`	Андрэй Васільевіч ГАЛЕНКА		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:alias`	ГАЛЕНКА, Андрэй Васiльевiч	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:alias`	ГАЛЕНКА Андрей Васильевич	rus	ch_seco_sanctions	`ch-seco-43527`	2023-06-18
`Person:alias`	Galenka Andrey Vasilievich	rus	ch_seco_sanctions	`ch-seco-43527`	2023-06-18
`Person:alias`	Andrey Vasilievich GALENKA	fra	mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-14
`Person:alias`	ГАЛЕНКА, Андрэй Васiльевiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-08
`Person:alias`	ГАЛЕНКА Андрэй Васiльевiч	bel	ch_seco_sanctions	`ch-seco-43527`	2023-06-18
`Person:alias`	Andrey Vasilievich GALENKA	fra	fr_tresor_gels_avoir	`fr-ga-2646`	2023-04-20
`Person:alias`	Andrej Vasiljevitj GALENKA		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:alias`	Andrej Vasiljevitj HALENKA		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:alias`	ГАЛЕНКА, Андрей Васильевич	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-08
`Person:alias`	ГАЛЕНКА, Андрей Васильевич	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:alias`	Andrey Vasilievich GALENKA	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee`	2024-08-06
`Person:createdAt`	2020-10-05		gb_hmt_sanctions	`gb-hmt-13939`	2024-10-14
`Person:createdAt`	2020-10-13		ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:fatherName`	Vasilievich	rus	ch_seco_sanctions	`ch-seco-43527`	2026-01-06
`Person:fatherName`	Vasilievich		ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:fatherName`	Васiльевiч	bel	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:firstName`	Andrey	rus	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:firstName`	Andrey Vasilyevich		ca_dfatd_sema_sanctions	`ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee`	2025-07-28
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-125456`	2023-09-04
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-125456`	2023-09-04
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2024-05-09
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2024-05-09
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-5801-0`	2023-04-20
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-5801-0`	2023-04-20
`Person:firstName`	Andrei Vasilievich	fra	fr_tresor_gels_avoir	`fr-ga-2646`	2023-04-20
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:firstName`	Andrei Vasilievich	fra	mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2646`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5801-0`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:id`	e6a2724c040649be677726530ab948742b991e9c		eu_travel_bans	`eu-tb-logical-125456`	2024-10-11
`Person:id`	de50354a38c60d840c8cf1a0fac0c5475e2ee19d		mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-27
`Person:id`	950259dacf9c87d2d07d3250ba0822182a8c1529		gb_hmt_sanctions	`gb-hmt-13939`	2026-01-28
`Person:id`	dd2d1229c986924ecd0f10dace46feab2b4ac7f6		ca_dfatd_sema_sanctions	`ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee`	2025-07-28
`Person:id`	e8910086f1d43d0a503d7918cccc5eaad975f2b2		gb_hmt_sanctions	`gb-hmt-13939`	2026-01-28
`Person:id`	aef230c483bea98683b8a57910ad26ea5c384d93		ch_seco_sanctions	`ch-seco-43527`	2026-01-08
`Person:id`	6f248152b4b870d54926fa4abb191c3a7aa138fc		fr_tresor_gels_avoir	`fr-ga-2646`	2026-01-06
`Person:id`	485f81f458c84659190ce9fd33e86c51bfe00d8c		gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-09
`Person:id`	4e66467b52c8e6837ce44c34386c106cd3ace88d		gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-09
`Person:id`	a6d01f8523bb86fbc0edca8030ef16411743c7f0		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:id`	9e90e240c7c49a97ed96ebf18721c5d16b06a188		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:id`	65b6eebcba8b5161ff90f8196765e7acef6e955d		gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-07
`Person:lastName`	GALENKA	fra	fr_tresor_gels_avoir	`fr-ga-2646`	2023-04-20
`Person:lastName`	GALENKA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2024-05-09
`Person:lastName`	Galenka		ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:lastName`	GALENKA	eng	eu_fsf	`eu-fsf-eu-5801-0`	2023-04-20
`Person:lastName`	GALENKA		eu_travel_bans	`eu-tb-logical-125456`	2023-09-04
`Person:lastName`	Galenka	rus	ch_seco_sanctions	`ch-seco-43527`	2026-01-06
`Person:lastName`	ГАЛЕНКА	rus	ch_seco_sanctions	`ch-seco-43527`	2026-01-06
`Person:lastName`	GALENKA		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:lastName`	Galenka		ca_dfatd_sema_sanctions	`ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee`	2025-07-28
`Person:lastName`	ГАЛЕНКА	bel	ch_seco_sanctions	`ch-seco-43527`	2023-04-20
`Person:lastName`	GALENKA	fra	mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-14
`Person:lastName`	GALENKA	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:middleName`	Vasilievich		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:middleName`	Vasilievich	eng	eu_fsf	`eu-fsf-eu-5801-0`	2024-10-11
`Person:middleName`	Vasilievich		eu_travel_bans	`eu-tb-logical-125456`	2024-10-11
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-43527`	2023-08-16
`Person:modifiedAt`	2023-02-27		eu_fsf	`eu-fsf-eu-5801-0`	2025-05-13
`Person:modifiedAt`	2021-01-19		gb_hmt_sanctions	`gb-hmt-13939`	2024-10-14
`Person:name`	Андрей Васильевич ГАЛЕНКА		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrei Vasilievich GALENKA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2024-05-09
`Person:name`	Andrey Vasilievich GALENKA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2024-05-09
`Person:name`	Andrei Vasilievich GALENKA	eng	gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:name`	Andrei Vasilievich GALENKA		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:name`	Andrey Vasilievich GALENKA		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:name`	Андрей Васильевич ГАЛЕНКА		eu_fsf	`eu-fsf-eu-5801-0`	2026-02-16
`Person:name`	Andrei Vasilievich GALENKA	fra	fr_tresor_gels_avoir	`fr-ga-2646`	2023-04-20
`Person:name`	Andrei Vasilievich GALENKA	fra	mc_fund_freezes	`mc-freezes-99848ed70bcccb4f16e2c67a46103e7fbca718e4`	2024-08-14
`Person:name`	Galenka Andrei Vasilievich		ch_seco_sanctions	`ch-seco-43527`	2023-06-18
`Person:name`	Andrej Vasiljevitj HALENKA		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Андрэй Васільевіч ГАЛЕНКА		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Andrei Vasilievich GALENKA		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Andrej Vasiljevitj GALENKA		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Andrey Vasilievich GALENKA		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Андрей Васильевич ГАЛЕНКА		be_fod_sanctions	`be-fod-a1ec136da4debdbed6c335e3793f83d6bf6ad9be`	2025-12-01
`Person:name`	Андрэй Васільевіч ГАЛЕНКА		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrey Vasilievich GALENKA		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrei Vasilievich GALENKA		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrej Vasiljevitj GALENKA		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrej Vasiljevitj HALENKA		eu_travel_bans	`eu-tb-logical-125456`	2023-04-20
`Person:name`	Andrey Vasilyevich Galenka		ca_dfatd_sema_sanctions	`ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee`	2024-08-06
`Person:nationality`	by		gb_hmt_sanctions	`gb-hmt-13939`	2023-04-20
`Person:nationality`	by		gb_fcdo_sanctions	`gb-fcdo-bel0017`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-bel0017`	2025-04-09

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