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Vitaliy Nikolaevich Volkov

Political
Vitaliy Nikolaevich Volkov is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameVitaliy Nikolaevich Volkov · Volkov Vitaliy Nikolayevich · Виталий Николаевич Волков[sources]
Other nameVolcov Vitalic Mycolaiovych · Volcov Vitalic Mycolaiovych, · Volcov Vitalii Mycolaiovych · Volcov Vitalii Mycolaiovych, · Volkau Vital Mikalayevich · 53 more...[sources]
Birth datenot available[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVital · Vitaliy · Виталий · Віталь[sources]
Last nameVolkau · Volkov · Волкаў · Волков[sources]
PatronymicMikalayevich · Nikolaevich · Nikolayevich · Мiкалаевiч · Николаевич[sources]
PositionCourt of the Horky District of the Mogilev Region (judge, Chairperson) · Суд Горецкого района Могилевской области (судья, председатель)[sources]
StatusDomestic Politically Exposed Person[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: rupep-person-10793 · ch-seco-28110

For experts: raw data explorer