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Aliaksey Aliaksandravich Volkau

Person of interest · Politician · Sanctioned entity
Aliaksey Aliaksandravich Volkau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksej Aleksandrovitj VOLKOV · Aleksey Aleksandrovich Volkov · Alexei Alexandrovich VOLKOV · Alexey Aleksandrovich Volkau · Alexey Aleksandrovich Volkov · 12 more...[sources]
Other nameAleksei Aleksandrovich Volkov · Aleksei Volkov · Aleksey Volkov · Alekseï Aleksandrovitch Volkov · Alekseï Volkov · 36 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk (ex-URSS)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAleksey Aleksandrovich · Alexey · Aliaksey · Aliaksey Aliaksandravich · Aliaksiej · 2 more...[sources]
KeywordsNational government[sources]
Last nameVOLKAU · Volkau · Volkov · ВОЛКАЎ · ВОЛКОВ[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Second nameAleksandrovich · Alexandrovich · Aliaksandravich[sources]
Wikidata IDQ98834855[sources]
PositionAncien premier vice-président du comité d'enquête · 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-) · Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise · 1 more...[sources]
EducationBIP — Institute of Law (-1996)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Swiss SECO Sanctions/Embargoes,

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,

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,

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

— Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

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 Interest3,929

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,725

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

Wikidata · non-official source

French Freezing of Assets6,298

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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 Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Wikidata226,506

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: gb-fcdo-bel0056 · NK-4jHVjWbRREPTaoSTMhybrk · ca-sema-1-44-by-aleksey-aleksandrovich-volkov · fr-ga-3281 · gb-hmt-13988 · ca-sema-belarus-1-44 · eu-tb-logical-126263 · NK-Fzk3KMXHDgspL5gt2uNxDY · eu-fsf-eu-5956-43 · ch-seco-43973

For experts: raw data explorer

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