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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

Andrij Ananěnko

Date of Birth: 1977-10-13

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 90

Information:

Function: Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
Birth: 1977-10-13