Entity record
Aliaksey Aliaksandravich VolkauPerson
Aliaksey Aliaksandravich Volkau appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; 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
- 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
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; Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee
Identifiers
- OFSI Group ID
- 13988
- UK Sanctions List Unique ID
- BEL0056
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Aliaksey Aliaksandravich Volkau. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksey-aliaksandravich-volkau-nka9f12111/
Machine-readable export (FTM + lineage): /people/aliaksey-aliaksandravich-volkau-nka9f12111/entity.json