Yuriy Henadzievich Nazaranka

Sanctioned
Last update: 02/06/2026
Name: Yuriy Henadzievich Nazaranka
Gender: label.gender.m
Birth: 1976-04-17 City of Slonim, Grodno region
Nationality: BLR
Person type: label.person_type.P
Name original: НАЗАРАНКА , Юрый Генадзьевіч, НАЗАРЕНКО, Юрий Геннадьевич, юрый генадзьевіч назаранка, юрий геннадьевич назаренко
Other names: Yuri Gennadyevich Nazarenko, Yuriy Henadzievich Nazaranka, юрий геннадьевич назаренко, юрый генадзевіч назаранка, Yuri Gennadievich Nazarenko, Yuri Genadzevich Nazaranka, Jurij Gennadjevich Nazarenko, Juryj Henadzevitj Nazaranka, Yuriy Gennadievich Nazarenko, Yuri Nazarenko, Yuri Gennadevich Nazarenko, Yuri Gennadievich Nazaranka, Yuri Gennadyevich Nazaranka, Yuri Genadzevich Nazarenko, Nazaranka Yuri Genadzevich
Aliases: Nazarenko, Yuri Gennadievich Nazarenko
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions Program BELARUS
[CAN.BELARUS] - Measures against Belarus
- Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur et de commandant des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression e
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- In view of the situation in Belarus
- UK Sanctions List Ref: GHR0057. Gender: male. Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Inte
- (UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
- (UK Sanctions List Ref):GHR0057 and BEL0009 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
- Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible
- (UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
- UK Sanctions List Ref: GHR0057. Gender: male. Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Inte
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- (UK Sanctions List Ref):GHR0057 and BEL0009 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
- UK Sanctions List Ref: GHR0057. Gender: male. Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Inte
- Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible
- (UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
- (UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs,
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First D
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Frequently Asked Questions

1. Does Yuriy Henadzievich Nazaranka have any sanctions?

Yes, Yuriy Henadzievich Nazaranka is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Henadzievich Nazaranka?

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 Yuriy Henadzievich Nazaranka:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government Sanctioned EST
Portal oficial de datos europeos Sanctioned
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.
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