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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ШВАКОЎ Аляксей Іванавіч

Date of Birth: 1964-10-05

Type: individual

Updated: 2026-06-24 22:11:36

Accuracy: 90

Information:

Function: 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)
Alias: ШВАКОВ Алексей Иванович
Alias: ШВАКОЎ Аляксей Іванавіч
Alias: SHVAKOV Alexey Ivanovich
Alias: SHVAKAU Aliaksei Ivanovich
Alias: Švakov Alexej
Alias: Švakou Aljaksej
Birth: 1964-10-05
ID Document: 3051064A050PB (passport-National passport)

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

ShVAKOЎ Aljaxey Іvanavіch

Date of Birth: 1964-10-05

Type: individual

Updated: 2026-06-24 22:11:36

Accuracy: 80

Information:

Function: 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)
Alias: ШВАКОВ Алексей Иванович
Alias: ШВАКОЎ Аляксей Іванавіч
Alias: SHVAKOV Alexey Ivanovich
Alias: SHVAKAU Aliaksei Ivanovich
Alias: Švakov Alexej
Alias: Švakou Aljaksej
Birth: 1964-10-05
ID Document: 3051064A050PB (passport-National passport)

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

ShVAKOЎ Aljaxey Іvanavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 22:11:36

Accuracy: 80

Information:

Function: 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)
Alias: ШВАКОВ Алексей Иванович
Alias: ШВАКОЎ Аляксей Іванавіч
Alias: SHVAKOV Alexey Ivanovich
Alias: SHVAKAU Aliaksei Ivanovich
Alias: Švakov Alexej
Alias: Švakou Aljaksej
Birth: 1964-10-05
ID Document: 3051064A050PB (passport-National passport)

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

ShVAKOЎ Aljaksey Іvanavіch

Date of Birth: 1964-10-05

Type: individual

Updated: 2026-06-24 22:11:36

Accuracy: 80

Information:

Function: 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)
Alias: ШВАКОВ Алексей Иванович
Alias: ШВАКОЎ Аляксей Іванавіч
Alias: SHVAKOV Alexey Ivanovich
Alias: SHVAKAU Aliaksei Ivanovich
Alias: Švakov Alexej
Alias: Švakou Aljaksej
Birth: 1964-10-05
ID Document: 3051064A050PB (passport-National passport)

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

ShVAKOЎ Aljaksey Іvanavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 22:11:36

Accuracy: 80

Information:

Function: 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)
Alias: ШВАКОВ Алексей Иванович
Alias: ШВАКОЎ Аляксей Іванавіч
Alias: SHVAKOV Alexey Ivanovich
Alias: SHVAKAU Aliaksei Ivanovich
Alias: Švakov Alexej
Alias: Švakou Aljaksej
Birth: 1964-10-05
ID Document: 3051064A050PB (passport-National passport)

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