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Alexey Ivanovich SHVAKOV

Sanctioned entity
TypePerson[sources]
NameAlexej Švakov · Alexey Ivanovich SHVAKOV · Aliaksei Ivanovich SHVAKAU · Aljaksej Švakou · Shvakau Aliaksei · 5 more...[sources]
AliasAlexej Švakov · Alexey Ivanovich SHVAKOV · Aljaksej Švakou · Shvakov Alexey Ivanovich · Shvakov Oleksii Ivanovych · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameAlexej · Alexey · Aliaksei · Aliaksei Ivanovich · Aljaksej · 2 more...[sources]
ID Number3051064A050PB[sources]
Last nameShvakau · Shvakov · Švakou · Švakov · ШВАКОЎ · 1 more...[sources]
Middle nameIvanovich · Іванавіч · Иванович[sources]
Passport number3051064A050PB[sources]
PatronymicIvanovich · Iванавіч · Иванович[sources]
Tax Number3051064A050PB[sources]
PositionAncien 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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)

Swiss SECO Sanctions/Embargoes,

Passport number: 3051064A050PB

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,473

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

EU Consolidated Travel Bans4,182

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 System5,906

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

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: 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-7757

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