Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEJUS VOLKOV · Aleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · | [sources] | |||
Other name | Aleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · Alekseï Volkov · | [sources] | |||
Birth date | [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 · | [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-) · | [sources] | |||
Education | BIP — Institute of Law (-1996) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
The record has been enriched with data from the following external databases:
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
fr-ga-3281
· mc-freezes-2bd817ca63c5c037c33fce95b52ed44157b1d56f
· ch-seco-43973
· ca-sema-1-44-by-aleksey-aleksandrovich-volkov
· NK-Fzk3KMXHDgspL5gt2uNxDY
· eu-fsf-eu-5956-43
· gb-hmt-13988
· gb-fcdo-bel0056
· ca-sema-belarus-1-44
· NK-4jHVjWbRREPTaoSTMhybrk
· ca-sema-bb1c0568040e31a0579dbcb7fd86ce76a7f2aba4
· eu-tb-logical-126263
· lt-mag-8a059cad02c1878dc3e79411e1a6e0f34b1b4f10
· ca-sema-1-part-1-44-by-aleksey-aleksandrovich-volkov
· ee-san-90ef5a32c650b6baa360524401dbf74442c67109
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.