| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexej Švakov · Alexey Ivanovich SHVAKOV · Aliaksei Ivanovich SHVAKAU · Aljaksej Švakou · Shvakau Aliaksei · | [sources] | |||
| Alias | Alexej Švakov · Alexey Ivanovich SHVAKOV · Aljaksej Švakou · Shvakov Alexey Ivanovich · Shvakov Oleksii Ivanovych · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Alexej · Alexey · Aliaksei · Aliaksei Ivanovich · Aljaksej · | [sources] | |||
| ID Number | 3051064A050PB | [sources] | |||
| Last name | Shvakau · Shvakov · Švakou · Švakov · ШВАКОЎ · | [sources] | |||
| Middle name | Ivanovich · Іванавіч · Иванович | [sources] | |||
| Passport number | 3051064A050PB | [sources] | |||
| Patronymic | Ivanovich · Iванавіч · Иванович | [sources] | |||
| Tax Number | 3051064A050PB | [sources] | |||
| Position | Ancien président du barreau de la ville de Minsk (du 26 avril 2012 au 20 février 2022) · Chairman of the Belarusian Republican Bar Association (since 14 February 2022); formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022) · Chairman of the Belarusian Republican Bar Association (since 14 February 2022); formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022) · Président du barreau républicain biélorusse (depuis le 14 février 2022) · Président du barreau républicain biélorusse (depuis le 14 février 2022) ; ancien président du barreau de la ville de Minsk (du 26 avril 2012 au 20 février 2022) | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases. He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus.
Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)
Passport number: 3051064A050PB
En sa qualité de président du barreau républicain biélorusse, Aliaksei Shvakau dirige et oriente la politique de répression systémique appliquée par le barreau républicain biélorusse à l’encontre d’avocats représentant des clients dans des affaires motivées par des considérations politiques ou dénonçant les abus commis par le régime de Loukachenko. Dans son ancienne fonction de président du barreau de la ville de Minsk, il a également ciblé des avocats représentant des clients dans des affaires motivées par des considérations politiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique ainsi que d’activités nuisant à l’état de droit en Biélorussie.
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European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-nsdc-31703-svakov-oleksij-ivanovic · be-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e · ch-seco-84973 · eu-fsf-eu-12432-48 · eu-oj-c9ed9fc5ee5e3f8102fadb34ca70b5c15ebb2689 · mc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49 · eu-tb-logical-170960 · fr-ga-7757For experts: raw data explorer
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |