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Alexey Sergeevich VOLKOV

Sanctioned entity
TypePerson[sources]
NameAleksej Sergejevitj VOLKOV · Alexej Volkov · Alexey Sergeevich VOLKOV · Alexey Volkov · Volkov Alexey Sergeevich · 4 more...[sources]
Other nameVolkov Aleksei · ВОЛКОВ Алексей Сергеевич · Волков Алексей Сергеевич · Волков Олексій Сергійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksej · Alexej · Alexey · Alexey Sergeevich · Алексей[sources]
ID Number784202352764[sources]
Last nameVOLKOV · Volkov · ВОЛКОВ[sources]
Middle nameSergeevich · Sergejevitj · Сергеевич[sources]
PatronymicSergeevich · Сергеевич[sources]
Tax Number784202352764[sources]
TitleLieutenant[sources]
PositionLieutenant · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces · ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rank: Lieutenant

Swiss SECO Sanctions/Embargoes,

Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax ID No. 784202352764 (Russia)

Swiss SECO Sanctions/Embargoes,

Le lieutenant Alexey Volkov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant Alexey Volkov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

N° d’identification fiscale : 784202352764 (Russie)

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,369

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,402

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


Source data IDs: ja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7 · ch-seco-58517 · eu-tb-logical-146835 · ua-nsdc-22337-volkov-oleksij-sergijovic · fr-ga-5330 · eu-fsf-eu-9294-4 · mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a

For experts: raw data explorer