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Aliaksey Aliaksandravich Volkau

Person of interest · Sanctioned entity

Aliaksey Aliaksandravich Volkau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEJUS VOLKOV · Aleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · 16 more...				[sources]
Other name	Aleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · Alekseï Volkov · 36 more...				[sources]
Birth date	1973-09-07				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk (ex-URSS) · Minsk (ex-URSS) : BIÉLORUSSIE				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksey Aleksandrovich · Alexey · Aliaksey · Aliaksey Aliaksandravich · Aliaksiej · 2 more...				[sources]
Last name	VOLKAU · Volkau · Volkov · ВОЛКАЎ · ВОЛКОВ				[sources]
Patronymic	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Aleksandrovich · Alexandrovich · Aliaksandravich				[sources]
Wikidata ID	Q98834855				[sources]
Position	Ancien premier vice-président du comité d'enquête · Ancien premier vice-président du comité d’enquête, actuellement président du comité d’État pour l’expertise médico-légale · Chairman of the State Committee for Forensic Expertise · Chairman of the State Committee for Forensic Expertise\|Former First Deputy Chairman of the Investigative Committee · Chairman of the State Forensic Examination Committee of the Republic of Belarus (2020-) · 2 more...				[sources]
Education	BIP — Institute of Law (-1996)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise

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

In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.

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

Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.

— French National Asset Freezing System, 2023-04-20

chairman of the State Forensic Examination Committee of the Republic of Belarus, Major General of Justice

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

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2021-02-27	-
Välisministeerium	-	-	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

French National Asset Freezing System5,116

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

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:

Wikidata378,420

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: mc-freezes-2bd817ca63c5c037c33fce95b52ed44157b1d56f · ca-sema-1-part-1-44-by-aleksey-aleksandrovich-volkov · lt-mag-8a059cad02c1878dc3e79411e1a6e0f34b1b4f10 · ee-san-90ef5a32c650b6baa360524401dbf74442c67109 · ch-seco-43973 · fr-ga-3281 · NK-4jHVjWbRREPTaoSTMhybrk · ca-sema-1-44-by-aleksey-aleksandrovich-volkov · eu-fsf-eu-5956-43 · ca-sema-belarus-1-44 · NK-Fzk3KMXHDgspL5gt2uNxDY · gb-fcdo-bel0056 · gb-hmt-13988 · ca-sema-bb1c0568040e31a0579dbcb7fd86ce76a7f2aba4 · eu-tb-logical-126263

For experts: raw data explorer

Factsheet Descriptions Data sources

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