Active SanctionpersonID: NK-f35x8igMyHmAzRaj8SVtJU
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Andrei Valerievich Ananenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Valerievich Ananenko |
| Cyrillic Alias | Андрей Валерьевич АНАНЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Specialized Devices and Systems
Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы"
Товариство З Обмеженою Відповідальністю "Оптика.сигнали.антени"
Общество с Ограниченной Ответственностью «Оптика.Сигналы.Антенны»
Baikal Electronics JSC
Акционерноe Обществo «Байкал Электроникс»
Rosgvardia
Росгвардия
Due Diligence Inquiry
Independent Risk Assessment
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