Alena Mikalayeuna Ananich

Sanctioned

Last update: 01/06/2026

Name: Alena Mikalayeuna Ananich

Gender: label.gender.f

Nationality: BLR

Person type: label.person_type.P

Other names: Alena Mikalayeuna Ananich, Jelena Ananičová, Alena Ananičová, елена николаевна ананич, алена мікалаеўна ананiч, Elena Nikoayevna Ananich, Ananich Alena Mikalayeuna

Aliases: Elena Nikoayevna Ananich, алена мікалаеўна ананiч, елена николаевна ананич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alena Ananich est un juge biélorusse au tribunal de la ville de Minsk depuis 2015, nommée par Aliaksandr Loukachenka. Elle a rendu de nombreuses décisions motivées par des considérations politiques, y
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Minsk City Court
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Minsk City Court
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Minsk City Court

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Frequently Asked Questions

1. Does Alena Mikalayeuna Ananich have any sanctions?

Yes, Alena Mikalayeuna Ananich is sanctioned by:

2. Can I receive AML sanctions alerts on Alena Mikalayeuna Ananich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alena Mikalayeuna Ananich:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.