Entity record
Alexey Aleksandrovich VolkauPerson
Alexey Aleksandrovich Volkau appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- ВОЛКОВ Алексей Александрович (Cyrl)
- Alexey Alexandrovich Volkau
- Aliaksey Aliaksandravich Volkau
- ВОЛКАЎ Аляксей Аляксандравіч (Cyrl)
- Alexey Aleksandrovich Volkov
- Alexey Alexandrovich Volkov
- Aliaksey Aliaksandravich Volkov
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0056 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Minsk
- Nationality
- BY
- Position
- (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alexey Aleksandrovich Volkau. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alexey-aleksandrovich-volkau-nka9f12111/
Machine-readable export (FTM + lineage): /people/alexey-aleksandrovich-volkau-nka9f12111/entity.json