Search OpenSanctions

Alexander Yevgenevych ANANCHENKO

Person of interest · Politician · Sanctioned entity

Alexander Yevgenevych ANANCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR EVGENYEVICH ANANCHENKO · ANANCHENKO, Aleksandr Evgenyevich · Aleksander Anançenko · Aleksandr Ananczenko · Aleksandr Anantxenko · 23 more...				[sources]
Other name	ALEKSANDR EVGENEVICH ANANCHENKO · Aleksandr Ananchenko · Aleksandr Evgenevich Ananchenko · Aleksandr Ievguenievitx Anantxenko · Aleksandr Jewgieniewicz Ananczenko · 20 more...				[sources]
Birth date	1966-02-02 · 1967				[sources]
Place of birth	Makiivka · Selydove, Donetsk Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
First name	ALEKSANDR EVGENYEVICH · Aleksandr · Aleksandr Evgenyevich · Alexander · Alexander · 4 more...				[sources]
Last name	ANANCHENKO · ANANTJENKO · Ananchenko · АНАНЧЕНКO · Ананченко				[sources]
Middle name	Evgenevich · Evgenyevich · Jevgenjevitj · Yevgenevych · Yevhenovych · 2 more...				[sources]
Patronymic	Yevgenevych · Евгеньевич				[sources]
Registration number	`VCPKDTU79SB8`				[sources]
Second name	Evgenievich · Yevgenevych				[sources]
Wikidata ID	Q57588106				[sources]
Position	Ancien 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]
Education	National University “Yaroslav the Wise Law Academy of Ukraine”				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-03-22

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, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-10-13

Former Prime Minister of Donetsk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
Donetsk	Ukraine

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2022-12-20	2023-09-25
Chairman of the Council of Ministers of the Donetsk People's Republic	2018-12-01	2022-06-08
member of the People's Council of the Donetsk People's Republic	-	-
Member of the Federation Council of Russia	-	-
Chairman of the Council of Ministers of the Donetsk People's Republic	2018-12-01	2022-06-08
member of the Federation Council of Russia	2022-12-20	2023-09-25
member of the People's Council of the Donetsk People's Republic	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Federal Public Service Finance	UKR	2024-03-14	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk