Statements: Andrei Valerievich ANANENKO

Canonical ID: NK-f35x8igMyHmAzRaj8SVtJU · Entity type: Person (reference)

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Person:lastNameANANENKAenggb_hmt_sanctionsgb-hmt-16738
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Person:lastNameAnanenkoch_seco_sanctionsch-seco-77682
Person:lastNameAnanenkoslkbe_fod_sanctionseu-fsf-eu-12152-56
Person:lastNameANANENKOfrafr_tresor_gels_avoirfr-ga-7633
Person:lastNameАНАНЕНКОbelch_seco_sanctionsch-seco-77682
Person:modifiedAt2025-01-27enggb_hmt_sanctionsgb-hmt-16738
Person:modifiedAt2024-08-05eu_fsfeu-fsf-eu-12212-92
Person:modifiedAt2024-08-14ch_seco_sanctionsch-seco-77682
Person:modifiedAt2024-08-05be_fod_sanctionseu-fsf-eu-12152-56
Person:nameАндрей Валерьевич АНАНЕНКОbe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameAnanenko Andrii Valeriovichch_seco_sanctionsch-seco-77682
Person:nameAndreI Valerievich ANANENKOenggb_hmt_sanctionsgb-hmt-16738
Person:nameАндрей Валерьевич АНАНЕНКОrusbe_fod_sanctionseu-fsf-eu-12152-56
Person:nameAndrei Valerievich ANANENKOengbe_fod_sanctionseu-fsf-eu-12152-56
Person:nameAndrii Valeriovich ANANENKOengbe_fod_sanctionseu-fsf-eu-12152-56
Person:nameАндрей Валерьевич АНАНЕНКОruseu_fsfeu-fsf-eu-12212-92
Person:nameAndrii Valeriovich ANANENKOengeu_fsfeu-fsf-eu-12212-92
Person:nameАндрій Валерійович АНАНЕНКОukrua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:nameAndrei Valerevich ANANENKOua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:nameАндрей Валерьевич АНАНЕНКОua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:nameAndrej Valerjevich ANANENKAua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:nameАндрэй Валер’евіч АНАНЕНКАua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:nameAndrei Valerievich ANANENKOengeu_fsfeu-fsf-eu-12212-92
Person:nameАндрій Валерійович АНАНЕНКОukrua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:nameAndrej Valerjevich ANANENKAua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:nameАндрей Валерьевич АНАНЕНКОua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:nameAndrei Valerevich ANANENKOua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:nameАндрэй Валер’евіч АНАНЕНКАua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
Person:nameAndrii Valeriovich ANANENKObe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameAndrij Ananěnkobe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameAndrei Valerievich ANANENKObe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameАндрій Валерійович АНАНЕНКОbe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameAndrej Ananenkobe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:nameAndrei ANANENKOenggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:nameAndrej Ananenkoeu_travel_banseu-tb-logical-169828
Person:nameAndrij Ananěnkoeu_travel_banseu-tb-logical-169828
Person:nameАндрій Валерійович АНАНЕНКОeu_travel_banseu-tb-logical-169828
Person:nameAndrei Valerievich ANANENKOeu_travel_banseu-tb-logical-169828
Person:nameAndrii Valeriovich ANANENKOeu_travel_banseu-tb-logical-169828
Person:nameАндрей Валерьевич АНАНЕНКОeu_travel_banseu-tb-logical-169828
Person:nameAndrei Valerievich ANANENKOenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:nameAndrei Valeriovich ANANENKAenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:nameAndrii Valeriovich ANANENKOframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:nameAndrii Valeriovich ANANENKOfrafr_tresor_gels_avoirfr-ga-7633
Person:nameAndrey Valeryevich ANANENKOca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
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Person:notesAndrii 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.ch_seco_sanctionsch-seco-77682
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:notes(Date of UN designation: 2024-08-05)be_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0168
Person:notesHead of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairsch_seco_sanctionsch-seco-77682
Person:notesAndrii 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 Loukachenkafrafr_tresor_gels_avoirfr-ga-7633
Person:positionChef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieurframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
Person:positionHead of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarusenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:positionHead of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairsengeu_fsfeu-fsf-eu-12212-92
Person:positionChef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieurfrafr_tresor_gels_avoirfr-ga-7633
Person:positionHead of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairseu_travel_banseu-tb-logical-169828
Person:positionHead of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairsengbe_fod_sanctionseu-fsf-eu-12152-56
Person:positionHead of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarusenggb_hmt_sanctionsgb-hmt-16738
Person:positionHead of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairsbe_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-77682
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
Person:programIdEU-BLReu_fsfeu-fsf-eu-12212-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30075-andrij-valerijovic-ananenko
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-12152-56
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7633
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-16738
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7633frafr_tresor_gels_avoirfr-ga-7633
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-mb01JcMXxFeLQfMoudcw2ipT2Ienggb_coh_disqualifiedgb-coh-mb01jcmxxfelqfmoudcw2ipt2i
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113be_fod_sanctionsbe-fod-3251781ca9ae21f5619632124e8130d8eef69694
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0168
Person:topicssanctionframc_fund_freezesmc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
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Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7633
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29998-andrij-valerijovic-ananenko
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-12152-56
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