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Database freshness: 2026-08-14
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AA

Aliaksey Aliaksandravich Volkau

Sanctioned
Алексей Александрович ВОЛКОВ
Type
person
Subtype
Country
Belarus
Date of birth
1973-09-07
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
43973
Asset freeze
2020-12-11activeSource
European Union
EU FSF
EU.5956.43
Asset freeze
2020-11-06activeSource
France
Registre national des gels d'avoirs
3281
Asset freeze
activeSource
United Kingdom
UKSL
BEL0056
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)
Source
France
845
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument