EAG Secretariat

Employees of the Secretariat performing administrative functions are selected from among citizens of the EAG Member States on an open competitive basis. Administrative and technical staff members are appointed from among the citizens of the host state of the Secretariat according to the results of the open competitive procedure.

The staff number of the Secretariat is approved by the Plenary meeting upon the proposal of the Executive Secretary.

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.

Senior AML/CFT/CPF Counsellors:

Dzmitry Varabyou

Republic of Belarus

January 2024 - appointed to the post of the Senior AML/CFT/CPF Counsellors of the EAG Secretariat.

October 2021 - appointed to the post of the Senior administrator of the EAG Secretariat.

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

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 Typologies and Combating Financing of Terrorism and Crime (WGTYP)

Nazerke Zhampeiis

Republic of Kazakhstan

February 2024 - appointed to the post of the Senior AML/CFT/CPF Counsellors of the EAG Secretariat.

January 2024 - appointed to the post of the AML/CFT/CPF Counsellors of the EAG Secretariat.

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

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

Andrey Frolov

Russian Federation

June 2024 - appointed to the post of the Senior AML/CFT/CPF Counsellors of the EAG Secretariat.

January 2006 - May 2024 - worked in various positions at Rosfinmonitoring. The last position held was Deputy Head of the International Relations Department.

2014 - 2017 - worked at the Secretariat of MONEYVAL. 

2019 - 2023 - worked at the Secretariat of the Egmont Group.

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

AML/CFT/CPF Counsellors:

Mirzosharif Sharipov

Republic of Tajikistan

January 2024 - appointed to the post of the AML/CFT/CPF Counsellors of the EAG Secretariat.

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

January 2024 - appointed to the post of the AML/CFT/CPF Counsellors of the EAG Secretariat.

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

January 2024 - appointed to the post of the AML/CFT/CPF Counsellors of the EAG Secretariat.

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

January 2024 - appointed to the post of the AML/CFT/CPF Counsellors of the EAG Secretariat.

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.
 

Desk Officer - Assistant to the Executive Secretary:

Tatiana Volkova

Russian Federation

January 2024 - appointed to the post of the Desk Officer - Assistant to the EAG Executive Secretary.

Appointed Administrative Assistant of the EAG Secretariat since February 2014.

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.