Statements: Alena Mikalayeuna ANANICH

Canonical ID: NK-nUA7DgNuJkfwbLRv76hVP3 · 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:programId`	SECO-BRUS		ch_seco_sanctions	`ch-seco-77841`	2025-05-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30088-olena-mikolaivna-ananic`	2025-06-30
`Person:programId`	EU-BLR		be_fod_sanctions	`eu-fsf-eu-12168-19`	2025-05-16
`Person:programId`	EU-BLR	fra	fr_tresor_gels_avoir	`fr-ga-7645`	2025-05-30
`Person:programId`	EU-BLR		eu_fsf	`eu-fsf-eu-12168-19`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7645	fra	fr_tresor_gels_avoir	`fr-ga-7645`	2024-08-05
`Person:taxNumber`	4140170A090PB0		ua_nsdc_sanctions	`ua-nsdc-30088-olena-mikolaivna-ananic`	2025-06-30
`Person:taxNumber`	4140170A090PB0		ua_nsdc_sanctions	`ua-nsdc-30011-olena-mikolaivna-ananic`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30088-olena-mikolaivna-ananic`	2025-06-30
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4ad228eaf50a818d33f432bedb05a3de1194db48`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7645`	2024-08-05
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12168-19`	2024-08-07
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-169244`	2024-10-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-77841`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30011-olena-mikolaivna-ananic`	2025-06-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-12168-19`	2024-08-23