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Andrei Valerievich ANANENKO

Sanctioned entity
TypePerson[sources]
NameAnanenko Andrii Valeriovich · AndreI Valerievich ANANENKO · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · Andrej Ananenko · 5 more...[sources]
Other nameAnanenko Andrei Valerievich · Andrei Valerievich ANANENKO · Andrei Valeriovich ANANENKA · АНАНЕНКО Андрей Валерьевич · АНАНЕНКО Андрій Валерійович · 3 more...[sources]
Birth date[sources]
Place of birthBELARUS, MINSK · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAndreI · Andrei · Andrej · Andrey Valeryevich · Andrii · 4 more...[sources]
Last nameANANENKA · ANANENKO · Ananenko · Ananěnko · АНАНЕНКО[sources]
PatronymicValerievich · Valeriovich · Валерьевич · Валерійович[sources]
Second nameValerievich · Valerievich · 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 linkgels-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,

Relationships

Data sources

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,264

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 Financial Sanctions Files (FSF)6,554

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048 · ch-seco-77682 · NK-GZGYtsEpjUboGwGZVuNgTk · fr-ga-7633 · eu-fsf-eu-12212-92 · eu-fsf-eu-12152-56 · gb-hmt-16738 · gb-fcdo-bel0168 · mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd · eu-tb-logical-169828

For experts: raw data explorer