amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Алексей Александрович ВОЛКОВ Аляксей Аляксандравіч ВОЛКАЎ Alexei Alexandrovich VOLKOV Aliaksey Aliaksandravich VOLKAU Aleksej Aleksandrovitj VOLKOV Aljaksej Aljaksandravitj VOLKAU

Алексей Александрович ВОЛКОВ Аляксей Аляксандравіч ВОЛКАЎ Alexei Alexandrovich VOLKOV Aliaksey Aliaksandravich VOLKAU Aleksej Aleksandrovitj VOLKOV Aljaksej Aljaksandravitj VOLKAU

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1973-09-07T00:00:00.000Z
Place of birth
Minsk

Also known as

Aliases
currently Chairman of the State Committee for Forensic Expertise · Former First Deputy Chairman of the Investigative Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.