Statements: Alexander Yevgenevych ANANCHENKO

Canonical ID: Q57588106 · 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:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-53214`	2023-04-20
`Person:firstName`	Олександр	ukr	ch_seco_sanctions	`ch-seco-53214`	2026-02-24
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-53214`	2023-04-20
`Person:firstName`	OLEKSANDR YEVHENOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyfbc`	2024-11-02
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-15084`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:firstName`	Alexander Yevgenevych	fra	fr_tresor_gels_avoir	`fr-ga-4714`	2023-04-20
`Person:firstName`	Alexander	eng	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:firstName`	Aleksandr	swe	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:firstName`	ALEKSANDR EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70bc`	2024-06-14
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:firstName`	ALEKSANDR EVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfbd`	2024-11-02
`Person:firstName`	Alexander	eng	gb_coh_disqualified	`gb-coh-lhn1cmhfkuommsqjmfb7eyxfcwu`	2025-04-12
`Person:firstName`	Aleksandr Evgenyevich		ca_dfatd_sema_sanctions	`ca-sema-5299ea3a694cf7b25423dfa56b2886386f1d0bb9`	2024-08-06
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus1132`	2024-05-09
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-37784`	2023-04-20
`Person:firstName`	Олександр	rus	us_ofac_sdn	`ofac-37784`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e0301449ca3b7feca3b51c3efa0503ea9da15c31`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53214`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1132`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7ba1a254377b79c66bb8fb9c83e3650201c800cd`	2025-09-15
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15084`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7893-83`	2023-04-20
`Person:gender`	male		wikidata	`Q57588106`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1e03ee218fd23b7f9ee63dc3a98bcb9fe9149442`	2024-12-13
`Person:gender`	male		us_ofac_sdn	`ofac-37784`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4714`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138227`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:id`	cf60209d6f251c8064dbbb3f235d724707c56de8		au_dfat_sanctions	`au-dfat-7099-alexander-yevgenevych-ananchenko`	2025-11-06
`Person:id`	242a33612002b4780fb67352f93392fd3acf1be6		gb_fcdo_sanctions	`gb-fcdo-rus1132`	2026-01-09
`Person:id`	6ad7e5dffa26f7f795a31f61df22f9b6400953e1		mc_fund_freezes	`mc-freezes-1e03ee218fd23b7f9ee63dc3a98bcb9fe9149442`	2025-09-17
`Person:id`	f8393945f146545402a42c6a939dc7190d2807fd		eu_travel_bans	`eu-tb-logical-138227`	2024-10-11
`Person:id`	313b67e1c302f8d24c067336ac68f7a808b58371		gb_fcdo_sanctions	`gb-fcdo-rus1132`	2026-01-09
`Person:id`	dd6b5347e1f97c8708a64c52ea80c60b43d18f8d		wd_peps	`Q57588106`	2026-01-15
`Person:id`	d23428e17f39d2a3251ecb24cd5b01c753cfdb0f		wd_curated	`Q57588106`	2024-04-08
`Person:id`	8de066bc38a0f630427527d5ad56bf6638f8f8f2		us_ofac_sdn	`ofac-37784`	2026-01-26
`Person:id`	3aa7b7963f20005b60a1a25d8dea0f56188ccb21		gb_hmt_sanctions	`gb-hmt-15084`	2026-01-28
`Person:id`	53e8391f453ccbea2f33d5871beaa6922de844e6		eu_fsf	`eu-fsf-eu-7893-83`	2026-02-16
`Person:id`	2af60a351d46066b5b27a75f3eea319344b013f9		eu_journal_sanctions	`eu-oj-7ba1a254377b79c66bb8fb9c83e3650201c800cd`	2025-09-23
`Person:id`	d21c9de742830718b89a639b542e33cfc2a99bde		ru_acf_bribetakers	`acf-e0301449ca3b7feca3b51c3efa0503ea9da15c31`	2026-01-06
`Person:id`	38a96ee84cbf3c71591da566ab424043d4a95cf2		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:id`	b34e06c36cf14f8d35526f6e5c97a0bf346784d6		fr_tresor_gels_avoir	`fr-ga-4714`	2026-01-06
`Person:id`	c71a7da3599e7defadf73a091231cd09dbdb635b		wd_categories	`Q57588106`	2026-01-07
`Person:id`	8014f032e05a09b60ce852426bf2e2313dea5884		gb_coh_disqualified	`gb-coh-lhn1cmhfkuommsqjmfb7eyxfcwu`	2026-01-06
`Person:id`	9d5fcd19f0e75fa73cadee2bfbd34aa28c94d16a		us_sam_exclusions	`usgsa-s4mrn70bc`	2026-01-06
`Person:id`	e2417205ce36c85754831ca5e8f8d3575c98973a		ca_dfatd_sema_sanctions	`ca-sema-5299ea3a694cf7b25423dfa56b2886386f1d0bb9`	2025-05-19
`Person:id`	b60b6a6ada116480d92b6577057ad15ce8ee9369		ua_nsdc_sanctions	`ua-nsdc-17591-anancenko-oleksandr-evgenovic`	2026-01-06
`Person:id`	1a0cd091c5dc2e90d96cf1cb95e339f3b202e039		gb_hmt_sanctions	`gb-hmt-15084`	2026-01-28
`Person:id`	937464bbf20b11603af45e5f06edd9b6cab152da		us_sam_exclusions	`usgsa-s4mrtyfbc`	2026-01-06
`Person:id`	54f41977e76cb1dde0055b027cfeb30dbc9a7e54		us_sam_exclusions	`usgsa-s4mrtyfbd`	2026-01-06
`Person:id`	93ed58649f72e188fa25da2f5297a3611f74de90		ch_seco_sanctions	`ch-seco-53214`	2026-02-24
`Person:id`	8aad9ad8852272dceb9b32a226cdd6f51cf0476e		jp_mof_sanctions	`ja-mof-5e3aefe40ddefe25d21851759737156e17ddcc84`	2026-01-06
`Person:id`	3d3f17adc3b854fef8e4c566897f036bceb939ed		gb_fcdo_sanctions	`gb-fcdo-rus1132`	2026-01-07
`Person:id`	0072f3831f03fd5c37b769a3e11fe3e44dcbc6d9		wikidata	`Q57588106`	2026-01-06
`Person:id`	dd36e92038ecf7799691ba6c8ac24b4c238886f5		wd_peps	`Q57588106`	2026-01-15
`Person:id`	e595475e70eea67ca5283af87a6b5f082ac1e1d9		us_trade_csl	`ofac-37784`	2026-01-06
`Person:id`	41ab32b34582f71beaa111a1aab602d4f2f011a8		nz_russia_sanctions	`nz-ru-ind-699-alexander-ananchenko`	2026-01-06
`Person:lastName`	ANANCHENKO		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:lastName`	ANANCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15084`	2023-04-20
`Person:lastName`	ANANCHENKO	fra	mc_fund_freezes	`mc-freezes-1e03ee218fd23b7f9ee63dc3a98bcb9fe9149442`	2024-12-13
`Person:lastName`	ANANCHENKO	eng	nz_russia_sanctions	`nz-ru-ind-699-alexander-ananchenko`	2024-03-21
`Person:lastName`	Ananchenko		ch_seco_sanctions	`ch-seco-53214`	2023-04-20
`Person:lastName`	АНАНЧЕНКО	ukr	ch_seco_sanctions	`ch-seco-53214`	2026-02-24
`Person:lastName`	АНАНЧЕНКO	rus	ch_seco_sanctions	`ch-seco-53214`	2023-04-20
`Person:lastName`	АНАНЧЕНКO		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:lastName`	ANANTJENKO		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:lastName`	ANANCHENKO		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:lastName`	ANANTJENKO		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:lastName`	АНАНЧЕНКO		eu_travel_bans	`eu-tb-logical-138227`	2023-09-04
`Person:lastName`	ANANCHENKO	eng	gb_coh_disqualified	`gb-coh-lhn1cmhfkuommsqjmfb7eyxfcwu`	2025-04-12
`Person:lastName`	Ананченко	rus	us_ofac_sdn	`ofac-37784`	2023-04-20
`Person:lastName`	Ananchenko	eng	us_ofac_sdn	`ofac-37784`	2023-04-20
`Person:lastName`	ANANCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1132`	2024-05-09
`Person:lastName`	ANANCHENKO		ca_dfatd_sema_sanctions	`ca-sema-5299ea3a694cf7b25423dfa56b2886386f1d0bb9`	2024-08-06
`Person:lastName`	ANANCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfbd`	2024-11-02
`Person:lastName`	ANANCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70bc`	2024-06-14
`Person:lastName`	ANANCHENKO	eng	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:lastName`	АНАНЧЕНКO	rus	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:lastName`	ANANTJENKO	swe	eu_fsf	`eu-fsf-eu-7893-83`	2023-04-26
`Person:lastName`	ANANCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4714`	2023-04-20
`Person:lastName`	ANANCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfbc`	2024-11-02
`Person:lastName`	Ananchenko	eng	wikidata	`Q57588106`	2023-07-18
`Person:middleName`	Jevgenjevitj		eu_travel_bans	`eu-tb-logical-138227`	2024-10-11
`Person:middleName`	Jevgenjevitj	swe	eu_fsf	`eu-fsf-eu-7893-83`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-138227`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-37784`	2024-10-11
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-37784`	2024-10-11
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:middleName`	Yevgenevych		eu_travel_bans	`eu-tb-logical-138227`	2024-10-11
`Person:middleName`	Yevgenevych		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:middleName`	Yevhenovych	eng	us_ofac_sdn	`ofac-37784`	2024-10-11
`Person:middleName`	Yevgenevych	eng	nz_russia_sanctions	`nz-ru-ind-699-alexander-ananchenko`	2024-10-11
`Person:middleName`	Jevgenjevitj		be_fod_sanctions	`be-fod-f5f321cee98660ad67991d1dcbc08698374483ed`	2025-12-01
`Person:middleName`	Evgenevich	eng	us_ofac_sdn	`ofac-37784`	2024-10-11

Previous
101 - 200 of 331
Next