Entity record
Aliaksei Ivanovich SHVAKAUPerson
Aliaksei Ivanovich SHVAKAU appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Alexey Ivanovich SHVAKOV
- Аляксей Іванавіч ШВАКОЎ (Cyrl)
- Алексей Иванович ШВАКОВ (Cyrl)
- Aljaksej Švakou
- Alexej Švakov
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- BY
- Position
- Chairman of the Belarusian Republican Bar Association (since 14 February 2022); 
formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022)
Identifiers
- National passport
- 3051064A050PB
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Aliaksei Ivanovich SHVAKAU. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksei-ivanovich-shvakau-nk8c59ed0d/
Machine-readable export (FTM + lineage): /people/aliaksei-ivanovich-shvakau-nk8c59ed0d/entity.json