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Individual7 sanctions listsBelarus

Alexey Ivanovich SHVAKOV

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alexey Ivanovich SHVAKOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-n4kKAKtBuHqmVvjpzghKGA
Date of Birth
Oct 5, 1964
Gender
male
Position
Président du barreau républicain biélorusse (depuis le 14 février 2022)
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Alexey Ivanovich SHVAKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Aliaksei Ivanovich SHVAKAU
Алексей Иванович ШВАКОВ
Alexej Švakov
Швакоў Аляксей Iванавіч
Шваков Олексій Іванович
Shvakau Aliaksei
Shvakau Aliaksei Ivanovich
Aljaksej Švakou
Аляксей Іванавіч ШВАКОЎ
ШВАКОЎ Аляксей Iванавіч
Shvakov Oleksii Ivanovych
Shvakov Alexey Ivanovich
ШВАКОВ Алексей Иванович
Аляксей Iванавіч ШВАКОЎ

Identification Numbers

TypeNumber
ID Number3051064A050PB
Passport3051064A050PB

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.