The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Andrei Valerievich ANANENKO
is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:
ANANENKO
is and has been responsible for, engaging in, providing support for, and promoting:
(1) the commission of a serious human rights violation in Belarus
(2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.
OFSI Group ID
16738
What alternative names has Andrei Valerievich ANANENKO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Andrei Valerievich ANANENKO
Primary Name
Андрей Валерьевич АНАНЕНКО (Russian / Cyrillic)
Andrei Valeriovich ANANENKA
Primary Name Variation
Андрій Валерійович АНАНЕНКA (Belarusian / Cyrillic)
What are the personal details of Andrei Valerievich ANANENKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Oct 13, 1977
Minsk
Belarus
Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.