Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · Alexey Aleksandrovich Volkau · Alexey Aleksandrovich Volkov · | [sources] | |||
| Alias | Aleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksej Aleksandrovitj VOLKOV · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk (ex-URSS) · Minsk (ex-URSS) : BIÉLORUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Aleksey Aleksandrovich · Alexey · Aliaksey · Aliaksey Aliaksandravich · Aliaksiej · | [sources] | |||
| Last name | Volkau · Volkov · ВОЛКАЎ · ВОЛКОВ | [sources] | |||
| Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
| Wikidata ID | Q98834855 | [sources] | |||
| Position | Ancien premier vice-président du comité d'enquête · Ancien premier vice-président du comité d’enquête, actuellement président du comité d’État pour l’expertise médico-légale · Chairman of the State Committee for Forensic Expertise · Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee · Chairman of the State Forensic Examination Committee of the Republic of Belarus (2020-) · | [sources] | |||
| Education | BIP — Institute of Law (-1996) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-11-06)
In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.
Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
chairman of the State Forensic Examination Committee of the Republic of Belarus, Major General of Justice
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-bel0056 · ch-seco-43973 · eu-tb-logical-126263 · gb-hmt-13988 · mc-freezes-2bd817ca63c5c037c33fce95b52ed44157b1d56f · gb-coh-yhndn-ydzwrui-ni9sfd0addl0g · eu-fsf-eu-5956-43 · fr-ga-3281 · lt-mag-8a059cad02c1878dc3e79411e1a6e0f34b1b4f10 · ee-san-90ef5a32c650b6baa360524401dbf74442c67109 · ca-sema-bb1c0568040e31a0579dbcb7fd86ce76a7f2aba4 · be-fod-7b7e01dfae15c8a8b2a04efd66ed36d9888979d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Estonia | Välisministeerium | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |