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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ANANChENKO Alexandr Evgenevich

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-06-20 17:04:02

Accuracy: 90

Information:

Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
Alias: АНАНЧЕНКO Александр Евгеньевич
Alias: ANANCHENKO Alexander Yevgenevych
Alias: ANANTJENKO Aleksandr Jevgenjevitj
Birth: 1966-02-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANANChENKO Alexandr Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 17:04:02

Accuracy: 90

Information:

Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
Alias: АНАНЧЕНКO Александр Евгеньевич
Alias: ANANCHENKO Alexander Yevgenevych
Alias: ANANTJENKO Aleksandr Jevgenjevitj
Birth: 1966-02-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Evgenevich ANANChENKO

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-06-20 17:04:02

Accuracy: 75

Information:

Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
Alias: АНАНЧЕНКO Александр Евгеньевич
Alias: ANANCHENKO Alexander Yevgenevych
Alias: ANANTJENKO Aleksandr Jevgenjevitj
Birth: 1966-02-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Evgenevich ANANChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 17:04:02

Accuracy: 75

Information:

Function: Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”.
Former Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs
Alias: АНАНЧЕНКO Александр Евгеньевич
Alias: ANANCHENKO Alexander Yevgenevych
Alias: ANANTJENKO Aleksandr Jevgenjevitj
Birth: 1966-02-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions