| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ananenko Andrii Valeriovich · Andrei ANANENKO · Andrei Valerevich ANANENKO · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · | [sources] | |||
| Alias | Ananenko Andrei Valerievich · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · Andrej Ananenko · Andrii Valeriiovych ANANENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, MINSK · Belarus · Belarus, Minsk · MINSK · Minsk · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Andrei · Andrey Valeryevich · Andrii · Andrii Valeriovich · Андрей · | [sources] | |||
| Last name | ANANENKA · ANANENKO · Ananenko · АНАНЕНКО | [sources] | |||
| Patronymic | Valerievich · Valeriovich · Валерьевич · Валерійович | [sources] | |||
| Position | Chef 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-08-05)
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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fr-ga-7633 · eu-tb-logical-169828 · eu-fsf-eu-12152-56 · ch-seco-77682 · be-fod-3251781ca9ae21f5619632124e8130d8eef69694 · gb-coh-mb01jcmxxfelqfmoudcw2ipt2i · ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048 · mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd · ua-nsdc-30075-andrij-valerijovic-ananenko · gb-hmt-16738 · gb-fcdo-bel0168 · eu-fsf-eu-12212-92 · ua-nsdc-29998-andrij-valerijovic-ananenkoFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |