Base
Individual8 sanctions listsBelarus

Alexey Ivanovich SHVAKOV

First seen Dec 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
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)
First Seen
Dec 16, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Alexey Ivanovich SHVAKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (14)

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

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.