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Person

Andrei Valerievich ANANENKO

Sanctioned entity

Born 13 Oct 1977 (49 years old),Belarus. Named in 9 sanctions listings.

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Summary

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

ALIAS: {"Alias": "Андрей Валерьевич АНАНЕНКО", "Commentaire": "En Russe"}

(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3786)

ALIAS: {"Alias": "Андрій Валерійович АНАНЕНКО", "Commentaire": "En Biélorusse"}

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

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

(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.

Sanctions and listings9

  • Listed
    26 Jul 2024

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2113 (OJ L 202402113)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • Effective
    27 Jan 2025

    UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

    Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

    Programme GB-BLRReference BEL0168Reference 16738Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Programme EU-BLReur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Aug 2024

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 77682seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2113 du 26/07/2024

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    24 Jan 2025

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 133international.gc.cainternational.gc.ca

  • Listed
    26 Jul 2024
    Effective
    5 Aug 2024

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2024-08-05

    2024/2113 (OJ L 202402113)

    Programme EU-BLRReference EU.12212.92eur-lex.europa.eusanctionsmap.eu

  • Effective
    29 Jun 2025
    Ended
    29 Jun 2035

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 442/2025

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

    Programme UA-SA1644Reference 25044211100050drs.nsdc.gov.uakmu.gov.ua

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held4

  1. Period not retained

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

  2. Period not retained

    Chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur

  3. Period not retained

    Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus

  4. Period not retained

    Chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur

Other names16

Also known as16

Andrej AnanenkoAndrij AnaněnkoАНАНЕНКО Андрій ВалерійовичAndrii Valeriiovych ANANENKOАНАНЕНКО Андрей ВалерьевичАндрій Валерійович АНАНЕНКAАндрей Валерьевич АНАНЕНКОAnanenko Andrei ValerievichАндрій Валерійович АНАНЕНКОAndrei Valeriovich ANANENKAAndrej Valerjevich ANANENKAAndrei Valerevich ANANENKOАндрэй Валер’евіч АНАНЕНКАAndrii Valeriovich ANANENKOAndrey Valeryevich ANANENKOAnanenko Andrii Valeriovich

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