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Aliaksey Aliaksandravich Volkau

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEJUS VOLKOV · Aleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · 16 more...[sources]
Other nameAleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · Alekseï Volkov · 36 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk (ex-URSS) · Minsk (ex-URSS) : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAleksey Aleksandrovich · Alexey · Aliaksey · Aliaksey Aliaksandravich · Aliaksiej · 2 more...[sources]
Last nameVOLKAU · Volkau · Volkov · ВОЛКАЎ · ВОЛКОВ[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Second nameAleksandrovich · Alexandrovich · Aliaksandravich[sources]
Wikidata IDQ98834855[sources]
PositionAncien 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]
EducationBIP — Institute of Law (-1996)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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

Wikidata non-official source,

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

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

EU Consolidated Travel Bans4,171

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:

Wikidata382,832

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: 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