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Andrei Valerievich ANANENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnanenko Andrii Valeriovich · Andrei ANANENKO · Andrei Valerevich ANANENKO · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · 8 more...[sources]
Other nameAnanenko Andrei Valerievich · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · Andrii Valeriiovych ANANENKO · АНАНЕНКО Андрей Валерьевич · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, MINSK · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameAndrei · Andrej · Andrey Valeryevich · Andrii · Andrii Valeriovich · 3 more...[sources]
Last nameANANENKA · Ananenko · Ananěnko · АНАНЕНКО[sources]
PatronymicValerievich · Valeriovich · Валерьевич · Валерійович[sources]
Second nameValerievich · Valeriovich[sources]
PositionChef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus · Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

Andrii Ananenko is the head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Andrii Ananenko is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Andrii Ananenko est le chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Andrii Ananenko est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-77682 · eu-fsf-eu-12212-92 · gb-hmt-16738 · mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd · gb-fcdo-bel0168 · NK-GZGYtsEpjUboGwGZVuNgTk · ua-nsdc-29998-andrij-valerijovic-ananenko · eu-fsf-eu-12152-56 · ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048 · eu-tb-logical-169828 · gb-coh-mb01jcmxxfelqfmoudcw2ipt2i · fr-ga-7633 · ua-nsdc-30075-andrij-valerijovic-ananenko

For experts: raw data explorer