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.

Alexei Alexandrovich VOLKOV

⚠ Sanctioned · 3 active programs

Identity

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

Also known as

Aliases
Aleksandrovich · Aleksej Aleksandrovitj VOLKOV · Alexei Alexandrovich VOLKOV · Alexei Alexandrovich VOLKOV; Aljaksej Aljaksandravitj VOLKAU; Алексей Александрович ВОЛКОВ; Aleksej Aleksandrovitj VOLKOV; Aliaksey Aliaksandravich VOLKAU; Аляксей Аляксандравіч ВОЛКАЎ · Alexey · Aliaksey Aliaksandravich VOLKAU · Aljaksej Aljaksandravitj VOLKAU · currently Chairman of the State Committee for Forensic Expertise · Former First Deputy Chairman of the Investigative Committee · Volkov · Александрович · Алексей · Алексей Александрович ВОЛКОВ · Алексей Александрович ВОЛКОВ Аляксей Аляксандравіч ВОЛКАЎ Alexei Alexandrovich VOLKOV Aliaksey Aliaksandravich VOLKAU Aleksej Aleksandrovitj VOLKOV Aljaksej Aljaksandravitj VOLKAU · Аляксандравiч · Аляксей · Аляксей Аляксандравіч ВОЛКАЎ · ВОЛКАЎ · ВОЛКОВ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.