EAG Secretariat

EAG Secretariat

EAG Executive Secretary

Sergey Teterukov

• Between 2007 and 2011 worked in the Federal Financial Monitoring Service.
• Between 2011 and 2019 worked in the FATF Secretariat.
• Appointed the EAG Executive Secretary since April 2019

 

EAG Secretariat

The EAG Secretariat was established on 6 October 2004 by the decision of the Inaugural Conference of the Eurasian Group on Combating Money Laundering and Financing of Terrorism.

The EAG Secretariat performs administrative and technical functions on a continuous basis with a view to implementing decisions of the Plenary Meeting and instructions of the Chairman.

The establishment procedure, goals, functions, rights, and obligations of the EAG Secretariat and its personnel are governed by the Regulations on the EAG Secretariat approved by the Plenary Meeting.

The EAG Secretariat’s personnel consist of citizens of Member-States.

 

Senior Administrators:

Aibek Turdukulov

Kyrgyz Republic

He was appointed Administrator of the EAG Secretariat in September 2014. Between 2012 and 2014 he was appointed Advisor of the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic.

Leading the work of the Working Group on Typologies and Combating Financing of Terrorism and Crime (WGTYP)

 

Daria Kudryashova

Russian Federation

February 2019 – appointed to the post of EAG Secretariat Administrator. 2012-2019 – Deputy Head of Section, Rosfinmonitoring's International Relations Directorate.

Leading the work of the Working Group on Mutual Evaluations and Legal Issues (WGEL)

 

Dzmitry Varabyou

Republic of Belarus

February 2020 – appointed to the post of EAG Secretariat Administrator.

2000-2011 – occupied various positions within the prosecution agencies of the Republic of Belarus; 2012-2020 – in the Central Office of the Investigative Committee of the Republic of Belarus. Last position held: Deputy Head of the Main Investigative Department – Head of the Financial and Credit Crime Investigation Department, colonel of justice. 

Leading the work of the Working Group on Technical Assistance (WGTA), and responsible for ML/TF risk assessment in the Eurasian region.

Administrators:

Nazerke Zhampeiis

Republic of Kazakhstan

August 2019 – appointed to the post of EAG Secretariat Administrator. 2016-2019 – Expert and Chief Expert at the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan.

Responsible for the Working Group on Mutual Evaluations and Legal Issues (WGEL) and ML/TF risk assessment in the Eurasian region.

Mirzosharif Sharipov

Republic of Tajikistan

On August 1, 2019 - appointed to the position of the Administrator of the EAG Secretariat. From 2013 to 2015, and from 2017 to 2019, worked in various positions in the Financial Monitoring Department under the National bank of Tajikistan.

From 2015 to 2017 he studied at Ritsumeikan Asia Pacific University (Beppu, Japan) under the Project for Human Resource Development program provided by the Japanese Government for the civil servants of the Republic of Tajikistan. Wrote a dissertation on AML/CFT related issues. Holds a Master's degree in International cooperation policy. 

Responsible for the Working Group on Technical Assistance (WGTA), and also for the EAG Experts Pool project.

Stanislav Smolyar

Russian Federation

February 2020 – appointed to the post of EAG Secretariat Administrator.

2002-2020 – Federal Financial Monitoring Service (Rosfinmonitoring).

Responsible for the Working Group on Technical Assistance (WGTA).

Mikhail Kolinchenko

Russian Federation

June 2021 – appointed Administrator of the EAG Secretariat.

Between 2010 and 2021 worked in the Federal Financial Monitoring Service.

Master degree of Economics (M.V. Lomonosov Moscow State University), Ph.D. in Economics.

Responsible for the Working Group on Typologies and Combating Financing of Terrorism and Crime (WGTYP).
 

Soat Rasulov

Republic of Uzbekistan

February 2022 - appointed to the position of the Administrator of the EAG Secretariat.

Graduated from the Tashkent State Law University in 1999. Has got more than 6 years of experience in the Central Credit Bank of the Republic of Uzbekistan in the field of legal support of banking supervision and monitoring of internal control in credit organizations.

Responsible for the Working Group on Technical Assistance (WGTA) as well as an arrangement of supervision on AML/CFT.
 

Administrative Assistant:

Tatiana Volkova

Russian Federation

Appointed Administrative Assistant of the EAG Secretariat since February 2014.

 

Chief Accountant:

Yulia Chernyshova

Russian Federation

Since April 2019 – Chief Accountant of the EAG Secretariat.
From 2003 to 2010 – employed at the Central Customs Administration of the Federal Customs Service of Russia.

From 2010 to 2019 – employed at the Federal Financial Monitoring Service. From 2013 to 2019 – Deputy Head of Section at the Financial and Economic Department, Deputy Chief Accountant.

Technical administrator:

Igor Doshchenko

Russian Federation

April 2021 – appointed Technical administrator of the EAG Secretariat.

Between 1997 and 2018 worked in the Central Bank of the Russian Federation.