{"raw_record_id":"178b2326-3cef-4fac-ba5e-6db1b9e3c9ea","external_id":"BEL0056","record_hash":"f39830d46fa221a7b49a20b9fc861ddd42bd6c6b6d832b1575e5f6776b6369c1","raw_record":{"Names":{"Name":[{"Name1":"Aliaksey","Name2":"Aliaksandravich","Name6":"Volkau","NameType":"Primary name"},{"Name1":"Alexey","Name2":"Aleksandrovich","Name6":"Volkau","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Alexandrovich","Name6":"Volkau","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Aleksandrovich","Name6":"Volkov","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Alexandrovich","Name6":"Volkov","NameType":"Primary name variation"},{"Name1":"Aliaksey","Name2":"Aliaksandravich","Name6":"Volkov","NameType":"Primary name variation"}]},"UniqueID":"BEL0056","RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13988","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ВОЛКАЎ Аляксей Аляксандравіч"},{"NameNonLatinScript":"ВОЛКОВ Алексей Александрович"}]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/09/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee"},"BirthDetails":{"Location":{"TownOfBirth":"Minsk"}},"Nationalities":{"Nationality":"Belarus"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}