EAG Secretariat

EAG Secretariat

EAG Executive Secretary

Sergey Teterukov

Russian Federation

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 nationals of its Member States.

 

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.

Mr. Turdukulov is responsible for 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.

Responsible for the Working Group on Mutual Evaluations and Legal Issues (WGEL)

 

Nazerke B. Zhampeiis

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 Technical Assistance (WGTA) and ML/TF risk assessment in Eurasia.

 

Dzmitry N. Varabyou

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.

Responsible for the Working Group on Typologies and Combating the Financing of Terrorism and Crime (WGTYP), and ML/TF risk assessment in Eurasia.

 

Referent:

Tatiana Volkova

Russian Federation

Appointed Referent of the EAG Secretariat since February 2014.