Research tool

Aleksandr VOLFOVICH

Politician · Sanctioned entity
Aleksandr VOLFOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksander VOLFOVICH · Aleksandr Grigorievich Volfovich · Aleksandr Grigoryevich VOLFOVICH · Aleksandr Grigoryevich Volfovich · Aleksandr VOLFOVICH · 8 more...[sources]
Other nameAlexander Grigoryevich Volfovich · Aliaksandr Rigoravitx Valfovitx · Aliaksandr Valfovitx · Александр Вольфович · Александр Григорьевич Вольфович; Alexander Grigoreevich Volfovich · 6 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, Russia · г. Казань · м. Казань · カザン(ロシア)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAleksandr · Alexander · Aliaksandr · Volfovich Aleksandr · Александр[sources]
KeywordsВище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС[sources]
Last nameGRIGORYEVICH · VOLFOVICH · Volfovich · Вольфович[sources]
PatronymicGrigoryevich · Григорьевич[sources]
Second nameGrigoryevich[sources]
Wikidata IDQ83286479[sources]
PositionChief of the General Staff of the Republic of Belarus (2020-2021) · Secretary of State of the Security Council of Belarus · Secrétaire d'État du conseil de sécurité · State Secretary of the Security Council · State Secretary of the Security Council of the Republic of Belarus · 3 more...[sources]
EducationMilitary Academy of Belarus (-1998) · Military Academy of the General Staff of the Armed Forces of Russia (-2008) · Moscow Higher Military Command School[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

State Secretary of Security Council of Belarus

Australian Sanctions Consolidated List non-official source,

Function: State Secretary of the Security Council

Swiss SECO Sanctions/Embargoes non-official source,

Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise "Allied Resolve 2022", which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Volfovich Aleksandr Grigoryevich est secrétaire d'État du conseil de sécurité de la République de Biélorussie et, d'après des sources militaires locales, il a supervisé l'exercice militaire "Allied Resolve 2022", qui a préparé et facilité l'agression militaire russe contre l'Ukraine du 24 février 2022. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions

French Freezing of Assets non-official source,

State Secretary of the Security Council of Belarus

New Zealand Russia Sanctions non-official source,

Belarusian general

Wikidata non-official source,

Relationships

Address
Full addressCountry
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0716[sources]
Listing date[sources]
ReasonAleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier14[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonVolfovich Aleksandr Grigoryevich est secrétaire d'État du conseil de sécurité de la République de Biélorussie et, d'après des sources militaires locales, il a supervisé l'exercice militaire "Allied Resolve 2022", qui a préparé et facilité l'agression militaire russe contre l'Ukraine du 24 février 2022. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier5[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7500.47[sources]
Listing date[sources]
Reason2022/332 (OJ L53)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7500.47[sources]
Listing date[sources]
Reason2022/332 (OJ L53)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

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: ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4 · eu-fsf-eu-7500-47 · ch-seco-50445 · gb-hmt-14667 · NK-XN2HuLvHCCtaWbhSUnm4He · ca-sema-belarus-1-1-14 · ca-sema-1-1-14-by-aleksandr-grigoryevich-volfovich · eu-tb-logical-135869 · fr-ga-4261 · nz-ru-ind-96 · NK-gWWhD3qnNftWAeHpdVEdzY · au-dfat-6662-aleksander-volfovich · ofac-34976 · ua-nabc-person-35-volfovich-volfovych-aleksandr-grigorievich

For experts: raw data explorer