{"raw_record_id":"88aa018f-60de-4abd-aaa3-6a76cdb89346","external_id":"BEL0168","record_hash":"453dba69c3d2533d473dc5fffedd80a030b1882c40b1943619deb4858b3797a8","raw_record":{"Names":{"Name":[{"Name1":"Andrei","Name2":"Valerievich","Name6":"ANANENKO","NameType":"Primary Name"},{"Name1":"Andrei","Name2":"Valeriovich","Name6":"ANANENKA","NameType":"Primary Name Variation"}]},"UniqueID":"BEL0168","RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16738","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Андрей Валерьевич АНАНЕНКО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Андрій Валерійович АНАНЕНКA","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Belarusian"}]},"DateDesignated":"27/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"13/10/1977"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus"},"BirthDetails":{"Location":{"TownOfBirth":"Minsk","CountryOfBirth":"Belarus"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}