Active SanctionpersonID: NK-f35x8igMyHmAzRaj8SVtJU
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Andrei Valerievich Ananenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"')
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем»
Due Diligence Inquiry
Independent Risk Assessment
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