Last Updated: September 29, 2024
Andrei Valerievich ANANENKOde-listed
Aliases
Андрей Валерьевич АНАНЕНКО; Андрій Валерійович АНАНЕНКО; Andrii Valeriovich ANANENKO; Andrej Ananenko; Andrij Ananěnko
Position
Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
DoB
1977-10-13
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Other Information
(Date of UN designation: 2024-09-05)
Date of listing
2024-07-26
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604