Aliaksey Aliaksandravich Volkau
Overview of Aliaksey Aliaksandravich Volkau
| ID | BEL0056 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. |
| OFSI Group ID | 13988 |
What alternative names has Aliaksey Aliaksandravich Volkau used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aliaksey Aliaksandravich Volkau | Primary name | ВОЛКАЎ Аляксей Аляксандравіч | ||
| Alexey Aleksandrovich Volkau | Primary name variation | ВОЛКОВ Алексей Александрович | ||
| Alexey Alexandrovich Volkau | Primary name variation | |||
| Alexey Aleksandrovich Volkov | Primary name variation | |||
| Alexey Alexandrovich Volkov | Primary name variation | |||
| Aliaksey Aliaksandravich Volkov | Primary name variation |
What are the personal details of Aliaksey Aliaksandravich Volkau?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 07, 1973 | Minsk | Belarus | Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0