Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ananenko Andrii Valeriovich · Andrei ANANENKO · Andrei Valerevich ANANENKO · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · | [sources] | |||
Other name | Ananenko Andrei Valerievich · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · Andrii Valeriiovych ANANENKO · АНАНЕНКО Андрей Валерьевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, MINSK · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Andrei · Andrej · Andrey Valeryevich · Andrii · Andrii Valeriovich · | [sources] | |||
Last name | ANANENKA · Ananenko · Ananěnko · АНАНЕНКО | [sources] | |||
Patronymic | Valerievich · Valeriovich · Валерьевич · Валерійович | [sources] | |||
Second name | Valerievich · Valeriovich | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |