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Aleksandr Grigoryevich VOLFOVICH

Military · Sanctioned entity

Aleksandr Grigoryevich VOLFOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR GRIGORIEVICH VOLFOVICH · Alaksandr Valfovič · Aleksande VOLFOVICH · Aleksandr Grigorievich Volfovich · Aleksandr Grigoryevich VOLFOVICH · 18 more...				[sources]
Other name	Alexander Grigoryevich Volfovich · Alexander Grigórievich Volfovich · Volfovich / Volfovych Aleksandr · Александр Григорьевич ВОЛЬФОВИЧ · Александр Григорьевич Вольфович; Alexander Grigoreevich Volfovich · 4 more...				[sources]
Birth date	1967-06-28				[sources]
Place of birth	Kazan · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, ex-URSS · 1 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
Citizenship	Belarus				[sources]
First name	ALEKSANDR GRIGORIEVICH · Aleksandr · Aleksandr Grigoryevich · Alexander · Alexandr · 2 more...				[sources]
Last name	VOLFOVICH · Volfovich · Volfovič · Voľfovič · ВОЛЬФОВИЧ · 1 more...				[sources]
Middle name	Grigorievich · Grigorievič · Grigorjevič · Grigoryevich · Григорьевич				[sources]
Patronymic	Grigoryevich · Григорьевич				[sources]
Second name	Grigoryevich				[sources]
Wikidata ID	Q83286479				[sources]
Position	Chief of the General Staff of the Republic of Belarus (2020-2021) · Secrétaire d'État du Conseil de sécurité · Secrétaire d'État du conseil de sécurité · State Secretary of the Security Council · State Secretary of the Security Council of the Republic of Belarus · 2 more...				[sources]
Education	Military Academy of Belarus (-1998) · Military Academy of the General Staff of the Armed Forces of Russia (-2008) · Moscow Higher Military Command School				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

State Secretary of Security Council of Belarus

— Australian Sanctions Consolidated List, 2024-03-28

Function: State Secretary of the Security Council

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise "Allied Resolve 2022", which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Grigoryevich Volfovich est secrétaire d’État du Conseil de sécurité de la République de Biélorussie et, d’après des sources militaires locales, il a supervisé l’exercice militaire “Allied Resolve 2022”, qui a préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

— French National Asset Freezing System, 2024-09-17

State Secretary of the Security Council of Belarus

— New Zealand Russia Sanctions, 2024-03-21

Belarusian general

— Wikidata non-official source, 2023-07-18

Belarusian general

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-27	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-02-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-35 · ca-sema-belarus-1-1-14 · ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf · au-dfat-6662-aleksande-volfovich · ca-sema-1-1-14-by-aleksandr-grigoryevich-volfovich · usgsa-s4mrky6pf · nz-ru-ind-96-aleksandr-volfovich · eu-tb-logical-135869 · gb-hmt-14667 · NK-XN2HuLvHCCtaWbhSUnm4He · fr-ga-4261 · ofac-34976 · mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b · ua-nsdc-17298-volfovic-oleksandr-grigorovic · gb-fcdo-rus0716 · NK-gWWhD3qnNftWAeHpdVEdzY · ch-seco-50445 · ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4 · nz-ru-ind-96 · ua-nabc-person-35-volfovich-volfovych-aleksandr-grigorievich · au-dfat-6662-aleksander-volfovich · ca-sema-1-part-1-1-14-by-aleksandr-grigoryevich-volfovich · eu-fsf-eu-7500-47

For experts: raw data explorer

Factsheet Descriptions Data sources

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