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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Алексей Александрович ВОЛКОВ

Date of Birth: 1973-09-07

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 90

Information:

Function: Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Birth: 1973-09-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Alexandrovich VOLKOV

Date of Birth: 1973-09-07

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Position: (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee
Nationality: Belarus
Birthplace: Minsk
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alexey Alexandrovich VOLKOV

Date of Birth: 1973-09-07

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Function: Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Birth: 1973-09-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Alexandrovich VOLKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Function: Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Birth: 1973-09-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Aleksandrovich VOLKOV

Date of Birth: 1973-09-07

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Function: Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Birth: 1973-09-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Aleksandrovich VOLKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Function: Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Birth: 1973-09-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions