Statements: Alexey Sergeevich VOLKOV

Canonical ID: NK-ZUKUi7Rj723N64v9ApSSiL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexey Sergeevich VOLKOVengeu_fsfeu-fsf-eu-9294-4
Person:nameАлексей Сергеевич ВОЛКОВruseu_fsfeu-fsf-eu-9294-4
Person:nameAlexey Sergeevich VOLKOVeu_travel_banseu-tb-logical-146835
Person:nameAleksej Sergejevitj VOLKOVeu_travel_banseu-tb-logical-146835
Person:nameAleksej Sergejevitj VOLKOVbe_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:nameAlexey Sergeevich VOLKOVframc_fund_freezesmc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
Person:nameAlexey Sergeevich VOLKOVbe_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:nameВолков Алексей Сергеевичua_nsdc_sanctionsua-nsdc-22337-volkov-oleksij-sergijovic
Person:nameAlexey Sergeevich VOLKOVfrafr_tresor_gels_avoirfr-ga-5330
Person:nameAlexej Volkovbe_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:nameАлексей Сергеевич ВОЛКОВbe_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:nameVolkov Alexey Sergeevichch_seco_sanctionsch-seco-58517
Person:nameАлексей Сергеевич ВОЛКОВeu_travel_banseu-tb-logical-146835
Person:nameAlexej Volkoveu_travel_banseu-tb-logical-146835
Person:nationalityruch_seco_sanctionsch-seco-58517
Person:nationalityrumc_fund_freezesmc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
Person:nationalityrueu_travel_banseu-tb-logical-146835
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Person:nationalityrube_fod_sanctionseu-fsf-eu-9294-4
Person:nationalityrueu_fsfeu-fsf-eu-9294-4
Person:notes784202352764 (fiscalcode-National Fiscal Code) (Tax ID)be_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:notesRank: Lieutenantch_seco_sanctionsch-seco-58517
Person:notesTax ID No. 784202352764 (Russia)ch_seco_sanctionsch-seco-58517
Person:notesLe lieutenant Alexey Volkov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant Alexey Volkov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.frafr_tresor_gels_avoirfr-ga-5330
Person:notesN° d’identification fiscale : 784202352764 (Russie)framc_fund_freezesmc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
Person:notesLieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-58517
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:positionmember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forcesbe_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:positionロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバーengjp_mof_sanctionsja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7
Person:positionmember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forceseu_travel_banseu-tb-logical-146835
Person:positionLieutenantframc_fund_freezesmc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
Person:positionmember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forcesengeu_fsfeu-fsf-eu-9294-4
Person:positionMembre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russesfrafr_tresor_gels_avoirfr-ga-5330
Person:positionLieutenantfrafr_tresor_gels_avoirfr-ga-5330
Person:positionmember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forcesengbe_fod_sanctionseu-fsf-eu-9294-4
Person:positionMember of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staffengjp_mof_sanctionsja-mof-76cded27df962ef0ddb352ae0aac2f429e604fb7
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22337-volkov-oleksij-sergijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9294-4
Person:programIdEU-UKReu_fsfeu-fsf-eu-9294-4
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58517
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5330
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5330fr_tresor_gels_avoirfr-ga-5330
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806be_fod_sanctionsbe-fod-b8ac7738adc4d0ce67fae361c1bbc58e5cbb25a2
Person:taxNumber784202352764eu_fsfeu-fsf-eu-9294-4
Person:taxNumber784202352764be_fod_sanctionseu-fsf-eu-9294-4
Person:titleLieutenanteu_travel_banseu-tb-logical-146835
Person:titleLieutenantengbe_fod_sanctionseu-fsf-eu-9294-4
Person:titleLieutenantengeu_fsfeu-fsf-eu-9294-4
Person:topicssanctioneu_travel_banseu-tb-logical-146835
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22337-volkov-oleksij-sergijovic
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Person:topicssanctionfr_tresor_gels_avoirfr-ga-5330
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9294-4
Person:topicssanctionch_seco_sanctionsch-seco-58517
Person:topicssanctionmc_fund_freezesmc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
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