Last Updated: October 12, 2026
Last Updated: October 12, 2026
Ananenko Andrii Valeriovich
Aliases
Ananenko Andrei Valerievich
АНАНЕНКО Андрій Валерійович
АНАНЕНКО Андрей Валерьевич
Nationality
Belarus
Date of birth
1977-10-13
Place of birth
Minsk, Belarus
Sex
Male
Other sanctions regimes
EU
Official reason
Sender
CH
Additional info
article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13
Other Information
Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
Date of listing
2024-08-14
Program information
Authority
CH
Program
Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9)
Regime
Switzerland country specific
Target State
Belarus
Measures
Asset freeze, Travel ban, Trade sanctions, Financial restrictions
Official Information
Switzerland imposes these sanctions under the Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9). The measures follow the sanctions adopted by the European Union.
Have feedback, suggestions or need help navigating sanctions? Let's talk.
Let's discuss how Sanctions Finder can support you or your business or organization.