amisanctioned
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Aliaksei Ivanovich SHVAKAU

⚠ Sanctioned · 3 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 · Chairman of the Belarusian Republican Bar Association (since 14 February 2022) · Ivanovich · Iванавіч · \nformerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022) · Shvakov · Алексей · Алексей Иванович ШВАКОВ · Алексей Иванович ШВАКОВ Аляксей Іванавіч ШВАКОЎ Alexey Ivanovich SHVAKOV Aliaksei Ivanovich SHVAKAU Alexej Švakov Aljaksej Švakou · Аляксей · Аляксей Іванавіч ШВАКОЎ · Иванович · ШВАКОВ · ШВАКОЎ

Designation timeline · 3

Sanctions programs · 4

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 ↗
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 · 4

EU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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