Lists › EU Consolidated › eu_fsf-EU.12212.92
Andrej Ananenko
Person on the EU Consolidated Financial Sanctions List, listed Aug. 5, 2024. Source reference EU.12212.92.
Programs
Names and aliases
| Andrej Ananenko | primary |
| Andrei Valerievich ANANENKO | alias (strong) |
| Andrij Ananěnko | alias (strong) |
| Andrii Valeriovich ANANENKO | alias (strong) |
| Андрій Валерійович АНАНЕНКО | alias (strong) |
| Андрей Валерьевич АНАНЕНКО | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1977-10-13 |
| Birth places | MINSK BELARUS |
Same name on other lists
Andrei Valerievich ANANENKO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.