On official sanctions lists
Aleksey Aleksandrovich Volkov
52 names and spellings · found in 13 data sources · on 10 official sanctions lists
Also known as
- Aleksej Aleksandrovitj VOLKOV
- Aliaksey VOLKAU
- Aliaksey Aliaksandravich Volkau
- Alexei Alexandrovich VOLKOV
- Волков, Алексей Александрович
- Alyaksiey Volkaw
- Аляксей Волкаў
- Alexeï Alexandrovitch Volkov
- Alexey Alexandrovich Volkov
- Alyaksey Volkau
- Aljaksej Aljaksandravitj VOLKAU
- Volkau Aliaksey Aliaksandravich
- Аляксей Аляксандравіч Волкаў
- ВОЛКАЎ Аляксей Аляксандравіч
- Aliaksey Aliaksandravich Volkov
- Alexey Aleksandrovich Volkau
- Alexey Aleksandrovich Volkov
- ВОЛКОВ Алексей Александрович
- Alexey Alexandrovich Volkau
- Алексей Александрович ВОЛКОВ
- Alyaksyey Alyaksandravich Volkaw
- Alekseï Volkov
- Alyaksey Alyaksandaraviç Volkau
- Alyaksey Alyaksandravich Volkau
- Alyaksyey Volkau
- Aliaksieï Volkaw
- Alyaksiey Alyaksandaravich Volkaw
- Aliaksei Aliaksandravich Volkau
- Aliaksieï Aliaksandravitch Volkaw
- Aleksei Aleksandrovich Volkov
- Aliaksei Aliaksandravich Volkaw
- Aliaksiei Aliaksandravich Volkaw
- Alexeï Volkov
- Aliaksiej Volkaŭ
- Aliaksei Volkaw
- Alyaksey Volkaw
- Aliaksiei Volkaw
- Alekseï Aleksandrovitch Volkov
- Alyaksey Alyaksandravich Volkaw
- Aliaksiei Volkau
- Volkov Alexey Aleksandrovich
- ВОЛКАЎ Аляксей Аляксандравiч
- Aliaksiei Aliaksandravich Volkau
- Alexey Volkov
- Aliaksei Volkau
- Аляксей Аляксандравіч Воўкаў
- Alyaksyey Volkaw
- Alexei Volkov
- Алексей Волков
- Alyaksyey Alyaksandravich Volkau
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 52 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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