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Alexander Yevgenevych ANANCHENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR EVGENEVICH ANANCHENKO · ALEKSANDR EVGENYEVICH ANANCHENKO · ANANCHENKO, Aleksandr Evgenyevich · Aleksander Anançenko · Aleksandr Ananczenko · 25 more...[sources]
Other nameALEKSANDR EVGENEVICH ANANCHENKO · ALEKSANDR EVGENYEVICH ANANCHENKO · Aleksandr Ananchenko · Aleksandr Evgenevich Ananchenko · Aleksandr Ievguenievitx Anantxenko · 21 more...[sources]
Birth date · [sources]
Place of birthMakiivka · Selydove, Donetsk Oblast, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
First nameALEKSANDR EVGENEVICH · ALEKSANDR EVGENYEVICH · Aleksandr · Aleksandr Evgenyevich · Alexander · 6 more...[sources]
Last nameANANCHENKO · ANANTJENKO · Ananchenko · АНАНЧЕНКO · Ананченко[sources]
Middle nameEvgenevich · Evgenyevich · Jevgenjevitj · Yevgenevych · Yevhenovych · 2 more...[sources]
PatronymicYevgenevych · Евгеньевич[sources]
Registration numberRBSVZQ4ZB2Q7 · RBV4ADH399N7 · VCPKDTU79SB8[sources]
Second nameEvgenievich · Yevgenevych[sources]
Unique Entity IDRBSVZQ4ZB2Q7 · RBV4ADH399N7 · VCPKDTU79SB8[sources]
Wikidata IDQ57588106[sources]
PositionAncien soi-disant "Premier ministre" de la soi-disant "République populaire de Donetsk" · Chairman of the Council of Ministers of the Donetsk People's Republic (2018-2022) · Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs · Low priority · Self-proclaimed “Prime Minister of the Donetsk People’s Republic” · 5 more...[sources]
EducationNational University “Yaroslav the Wise Law Academy of Ukraine”[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Prime Minister’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "Premier ministre" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien membre du Conseil de la Fédération pour la structure fédérale, la politique régionale, l’autonomie locale et les affaires du Nord.

French National Asset Freezing System,

So-called ‘Prime Minister’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament) from the so-called Donetsk People's Republic. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former Chairman of the Government of the self-proclaimed Donetsk People's Republic (until 06.08.2022). Assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Former Prime Minister of Donetsk People's Republic

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-856-ananchenko-aleksandr-evgenyevich · ua-nazk-person-856 · fr-ga-4714 · nz-ru-ind-699-alexander-ananchenko · usgsa-s4mrtyfbc · acf-e0301449ca3b7feca3b51c3efa0503ea9da15c31 · ca-sema-ukraine-1-128 · NK-atxYtbQJG8TZ8D3uhHSqkQ · usgsa-s4mrtyfbd · usgsa-s4mrn70bc · gb-hmt-15084 · ca-sema-1-128-ua-aleksandr-evgenyevich-ananchenko · ch-seco-53214 · eu-fsf-eu-7893-83 · mc-freezes-1e03ee218fd23b7f9ee63dc3a98bcb9fe9149442 · au-dfat-7099-alexander-yevgenevych-ananchenko · ofac-37784 · acf-027c2f1c89f7c5b8bd304956a197b3813847adf5 · ca-sema-part-1-128-ua-aleksandr-evgenyevich-ananchenko · ca-sema-5299ea3a694cf7b25423dfa56b2886386f1d0bb9 · NK-JZA2ygC3Y33UeXKSubCzBj · nz-ru-ind-709 · gb-fcdo-rus1132 · ja-mof-5e3aefe40ddefe25d21851759737156e17ddcc84 · ua-nsdc-17591-anancenko-oleksandr-evgenovic · eu-tb-logical-138227

For experts: raw data explorer