Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ananenko Andrii Valeriovich · Andrei Valerievich ANANENKO · Andrej Ananenko · Andrii Valeriovich ANANENKO · Andrij Ananěnko · | [sources] | |||
Other name | Ananenko Andrei Valerievich · Andrei Valerievich ANANENKO · АНАНЕНКО Андрей Валерьевич · АНАНЕНКО Андрій Валерійович · Андрей Валерьевич АНАНЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, MINSK · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Andrei · Andrej · Andrii · Andrii Valeriovich · Andrij · | [sources] | |||
Last name | ANANENKO · Ananenko · Ananěnko · АНАНЕНКО | [sources] | |||
Patronymic | Valerievich · Valeriovich · Валерьевич · Валерійович | [sources] | |||
Position | Chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-tb-logical-169828
· fr-ga-7633
· eu-fsf-eu-12152-56
· mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
· ch-seco-77682
· eu-fsf-eu-12212-92
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.