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Andrey Valeryevich ANANENKO

Sanctioned

АНАНЕНКО Андрей Валерьевич

Type

person

Subtype

Country

Belarus

Date of birth

1977-10-13

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1:133

Other measure

2025-01-24activeSource

Switzerland

SECO Consolidated List

77682

Asset freeze

2024-08-14activeSource

European Union

EU FSF

EU.12212.92

Asset freeze

2024-08-05activeSource

France

Registre national des gels d'avoirs

7633

Asset freeze

activeSource

United Kingdom

UKSL

BEL0168

Asset freezeDirector disqualificationTravel ban

2025-01-27activeSource

Legal bases

European Union

EU amendment 2024/2113 (OJ L 202402113)regulation 2024/2113 (OJ L 202402113)

Source

France

3786

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument