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Aliaksey Aliaksandravich VOLKAU

Person of interest · Political · Sanctioned entity

Aliaksey Aliaksandravich VOLKAU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · Alexeï Alexandrovitch Volkov · Aliaksey Aliaksandravich VOLKAU · 7 more...				[sources]
Other name	Aleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · Alekseï Volkov · 36 more...				[sources]
Birth date	1973-09-07				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk (ex-URSS)				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksey Aleksandrovich · Alexey · Aliaksey · Aliaksey Aliaksandravich · Aliaksiej · 2 more...				[sources]
Keywords	National government				[sources]
Last name	VOLKAU · Volkau · Volkov · ВОЛКАЎ · ВОЛКОВ				[sources]
Patronymic	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Aleksandrovich · Alexandrovich · Aliaksandravich				[sources]
Wikidata ID	Q98834855				[sources]
Position	Ancien premier vice-président du comité d'enquête · Chairman of the State Committee for Forensic Expertise · Chairman of the State Forensic Examination Committee of the Republic of Belarus (2020-) · Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise · actuellement président du comité d'État pour l'expertise médico-légale				[sources]
Education	BIP — Institute of Law (-1996)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-12-11				[sources]
Modified on	2023-03-07				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

chairman of the State Forensic Examination Committee of the Republic of Belarus, Major General of Justice

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Chairman of the State Forensic Examination Committee of the Republic of Belarus	2020-10-09	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	BLR	2021-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Federal Public Service Finance	BLR	2021-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons183,215

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

External databases

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

Wikidata224,805

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: ca-sema-1-44-by-aleksey-aleksandrovich-volkov · NK-4jHVjWbRREPTaoSTMhybrk · ch-seco-43973 · eu-tb-logical-126263 · ca-sema-belarus-1-44 · fr-ga-3281 · eu-fsf-eu-5956-43 · NK-Fzk3KMXHDgspL5gt2uNxDY · gb-hmt-13988

For experts: raw data explorer

Factsheet Descriptions Data sources

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