Entity record
Aliaksey Aliaksandravich VolkauPerson
Aliaksey Aliaksandravich Volkau appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Аляксей Аляксандравіч ВОЛКАЎ (Cyrl)
- Алексей Александрович ВОЛКОВ (Cyrl)
- Aljaksej Aljaksandravitj VOLKAU
- Aleksej Aleksandrovitj VOLKOV
- Aliaksey Aliaksandravich VOLKAU
- Alexey Aleksandrovich Volkau
- ВОЛКОВ Алексей Александрович (Cyrl)
- Alexey Alexandrovich Volkau
- ВОЛКАЎ Аляксей Аляксандравіч (Cyrl)
- Alexey Aleksandrovich Volkov
- Alexey Alexandrovich Volkov
- Aliaksey Aliaksandravich Volkov
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Minsk; Minsk, BELARUS
- Nationality
- BY
- Position
- (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee; Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee; Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Identifiers
- OFSI Group ID
- 13988
- UK Sanctions List Unique ID
- BEL0056
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
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 2026-06-05. 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
Aliaksey Aliaksandravich Volkau. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksey-aliaksandravich-volkau-nka53f9327/
Machine-readable export (FTM + lineage): /people/aliaksey-aliaksandravich-volkau-nka53f9327/entity.json