The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
16738
Andrei Valerievich ANANENKO 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Andrei Valerievich ANANENKO
Primary Name
Андрей Валерьевич АНАНЕНКО (Russian / Cyrillic)
Andrei Valeriovich ANANENKA
Primary Name Variation
Андрій Валерійович АНАНЕНКA (Belarusian / Cyrillic)
Andrei Valerievich ANANENKO 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1977年10月13日
Minsk
Belarus
Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus