Entity record

Aliaksey Aliaksandravich VolkauPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

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

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 listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList 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