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Home › Search › Alexey Aleksandrovich Volkau

Alexey Aleksandrovich Volkau

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Belarus
Date of birth
1973-09-07T00:00:00.000Z
Place of birth
Minsk
Role
(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee

Also known as

Aliases
Alexey Aleksandrovich Volkov · Alexey Alexandrovich Volkau · Alexey Alexandrovich Volkov · Aliaksey Aliaksandravich Volkau · Aliaksey Aliaksandravich Volkov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0056) Belarus 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.