Statements: Aliaksey Aliaksandravich Volkau

Canonical ID: Q98834855 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5956-43`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yhndn-ydzwrui-ni9sfd0addl0g`	2025-07-16
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bb1c0568040e31a0579dbcb7fd86ce76a7f2aba4`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3281`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5956-43`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126263`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43973`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13988`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-90ef5a32c650b6baa360524401dbf74442c67109`	2024-07-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0056`	2024-05-09
`Person:topics`	poi		wd_curated	`Q98834855`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2bd817ca63c5c037c33fce95b52ed44157b1d56f`	2024-08-14