Aliaksey Aliaksandravich Volkau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite |
| - | Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise |
| - | In view of the situation in Belarus |
| - | Gender: male. Former First Deputy Chairman of the Investigative Committee. In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repr |
| - | (UK Sanctions List Ref):BEL0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee |
| - | (UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and in |
| - | (UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and i |
| - | 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 th |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State |
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Frequently Asked Questions
1. Does Aliaksey Aliaksandravich Volkau have any sanctions?
Yes, Aliaksey Aliaksandravich Volkau is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksey Aliaksandravich Volkau?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aliaksey Aliaksandravich Volkau:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |