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.

Type	Person	[sources]
Name	Aleksander VOLFOVICH · Aleksandr Grigorievich Volfovich · Aleksandr Grigoryevich VOLFOVICH · Aleksandr Grigoryevich Volfovich · Aleksandr VOLFOVICH · 8 more...	[sources]
Other name	Alexander Grigoryevich Volfovich · Aliaksandr Rigoravitx Valfovitx · Aliaksandr Valfovitx · Александр Вольфович · Александр Григорьевич Вольфович; Alexander Grigoreevich Volfovich · 6 more...	[sources]
Birth date	1967-06-28	[sources]
Place of birth	Kazan · Kazan, Russia · г. Казань · м. Казань · カザン（ロシア）	[sources]
Gender	male	[sources]
Nationality	Belarus	[sources]
Country	Belarus	[sources]
First name	Aleksandr · Alexander · Aliaksandr · Volfovich Aleksandr · Александр	[sources]
Keywords	Вище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС	[sources]
Last name	GRIGORYEVICH · VOLFOVICH · Volfovich · Вольфович	[sources]
Patronymic	Grigoryevich · Григорьевич	[sources]
Second name	Grigoryevich	[sources]
Wikidata ID	Q83286479	[sources]
Position	Chief 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]
Education	Military Academy of Belarus (-1998) · Military Academy of the General Staff of the Armed Forces of Russia (-2008) · Moscow Higher Military Command School	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-02-24	[sources]
Modified on	2022-07-04	[sources]

Descriptions

State Secretary of Security Council of Belarus

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Function: State Secretary of the Security Council

— Swiss SECO Sanctions/Embargoes non-official source, 2022-03-04

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, 2022-03-04

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, 2022-03-13

State Secretary of the Security Council of Belarus

— New Zealand Russia Sanctions non-official source, 2022-10-31

Belarusian general

— Wikidata non-official source, 2022-12-02

Relationships

Address

Full address

Country

Belarus

Minsk

Belarus

Country	Belarus	[sources]
Full address	Minsk	[sources]
City	Minsk	[sources]
Street address	not available	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	BELARUS-EO14038	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Foreign Affairs and Trade - 2022-03-18 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-03-18	[sources]
End date	not available	[sources]
Reason	Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Modified on	2022-05-17	[sources]
Data sources	New Zealand Russia Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0716`	[sources]
Listing date	2022-03-15	[sources]
Reason	Aleksandr 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]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-07-04	[sources]
Data sources	UK OFSI Consolidated List of Targets

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-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 2022-03-04 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2022-03-04	[sources]
End date	not available	[sources]
Listing date	2022-03-04	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Global Affairs Canada Belarus / Bélarus - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Belarus / Bélarus	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`14`	[sources]
Reason	1.1	[sources]
Source link	www.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) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	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	[sources]
Source link	gels-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） 2022-03-03 -

Country	Japan	[sources]
Authority	Ministry 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	2022-03-03	[sources]
End date	not available	[sources]
Authority-issued identifier	`5`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service UKR 2022-02-25 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7500.47`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance UKR 2022-02-25 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7500.47`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-02-24	[sources]
Reason	Executive Order 14038 (Belarus)	[sources]
Summary	BELARUS-EO14038	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-02-27 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-02-27	[sources]
End date	not available	[sources]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022	[sources]
Source link	www.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

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