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.

Алексей Иванович ШВАКОВ Аляксей Іванавіч ШВАКОЎ Alexey Ivanovich SHVAKOV Aliaksei Ivanovich SHVAKAU Alexej Švakov Aljaksej Švakou

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
by
Date of birth
1964-10-05T00:00:00.000Z

Also known as

Aliases
Chairman of the Belarusian Republican Bar Association (since 14 February 2022) · \nformerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022) · Алексей Иванович ШВАКОВ Аляксей Іванавіч ШВАКОЎ Alexey Ivanovich SHVAKOV Aliaksei Ivanovich SHVAKAU Alexej Švakov Aljaksej Švakou

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.