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 2026-07-31.
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
- Belarus
- 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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksei-ivanovich-shvakau-nk8c59ed0d/
Machine-readable export (FTM + lineage): /data/entities/8c.json (record key nk8c59ed0d)