Alexey Aleksandrovich Volkau
Sanctioned entityBorn 7 Sep 1973 (53 years old),Belarus. Named in 9 sanctions listings. Chairman of the State Forensic Examination Committee of the Republic of Belarus since 2020.
Summary
Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise
(Date of UN designation: 2020-11-06)
The Director Disqualification Sanction was imposed on 09/04/2025.
In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.
Birth information published: birthdate=1973-09-07; year=1973; monthOfYear=9; dayOfMonth=7; calendarType=GREGORIAN; city=Minsk; countryDescription=BELARUS; remark=former USSR (now Belarus)
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)
chairman of the State Forensic Examination Committee of the Republic of Belarus, Major General of Justice
Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 845)
Birth information published: birthdate=1973-09-07; year=1973; monthOfYear=9; dayOfMonth=7; calendarType=GREGORIAN; circa=false; city=Minsk; countryDescription=BELARUS; remark=former USSR (now Belarus)
Sanctions and listings9
- Listed
- 6 Nov 2020; 26 Feb 2021
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/339 (OJ L68)
2020/1648 (OJ L370I)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
- Listed
- 26 Feb 2021
- Effective
- 6 Nov 2020
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2020-11-06
regulationType=amendment; organisationType=council
2021/339 (OJ L68)
Programme EU-BLRReference EU.5956.43eur-lex.europa.eusanctionsmap.eu
- Listed
- 11 Dec 2020; 22 Mar 2021
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 43973seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/1648 du 06/11/2020 and (ue) 2021/339 du 25/02/2021
Autorité de désignation publiée : Union européenne
Compte tenu du poste à responsabilités qu’il occupait en tant que premier vice-président du comité d’enquête, il est responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, qui a notamment comporté des enquêtes lancées contre le conseil de coordination, mis en place par l’opposition pour contester le résultat de ce scrutin, et des manifestants pacifiques.
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
Programme EU-BLRReference EU.5956.43gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-BLRReference 13988Reference BEL0056Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 5 Nov 2020
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 44international.gc.cainternational.gc.ca
Positions held6
Period not retained
actuellement président du comité d'État pour l'expertise médico-légale
Since 2020
Chairman of the State Forensic Examination Committee of the Republic of Belarus
CurrentPeriod not retained
Ancien premier vice-président du comité d’enquête, actuellement président du comité d’État pour l’expertise médico-légale
Period not retained
Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise
Period not retained
Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee
Period not retained
Ancien premier vice-président du comité d'enquête
Other names53
Also known as53
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