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Aliaksei Ivanovich SHVAKAU

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1964-10-05T00:00:00.000Z
Role
Chairman of the Belarusian Republican Bar Association (since 14 February 2022); formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022)

Also known as

Aliases
Alexej Švakov · Alexey · Alexey Ivanovich SHVAKOV · Aliaksei Ivanovich SHVAKAU · Aljaksej Švakou · Ivanovich · Iванавіч · Shvakov · Алексей · Алексей Иванович ШВАКОВ · Аляксей · Аляксей Іванавіч ШВАКОЎ · Иванович · ШВАКОВ · ШВАКОЎ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
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.