{"id":"401a5c89-9f4a-477d-a889-dc0d6915a01c","canonicalName":"Aliaksei Ivanovich SHVAKAU","primaryCountryId":"BY","dateOfBirth":"1964-10-05","placeOfBirth":"UNKNOWN","nationality":"BY","position":"Chairman of the Belarusian Republican Bar Association (since 14 February 2022); &#xA;formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022)","createdAt":"2026-08-07T19:31:04.989Z","updatedAt":"2026-08-07T19:31:04.989Z","aliases":[{"id":"d1ebeff8-22a8-4941-9127-26cf6783ce50","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Aliaksei Ivanovich SHVAKAU","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:04.990Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7b396b55-3d15-412c-89c5-b069161ce7d1","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Alexey Ivanovich SHVAKOV","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:04.993Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e0a75e3e-3f5f-413e-9e4d-53ede2aac9f5","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Аляксей Іванавіч ШВАКОЎ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:04.995Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e0e1b6e7-616e-4e0c-9b1f-0c30e3645680","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Алексей Иванович ШВАКОВ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:04.997Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b2972518-fe9a-4c27-9280-d8903128cb42","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Aljaksej Švakou","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:05.000Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8ec55ab5-96b2-4ee1-88e6-e41febe53f5a","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Alexej Švakov","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:05.002Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"91a48249-69c2-430b-87b0-e5725dea75e3","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Aliaksei Ivanovich Shvakau","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:57.754Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a93da163-44ae-4420-9e72-747711eb22ef","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","name":"Shvakau Aliaksei Ivanovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:57.756Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"c353e45d-b64f-4bcb-bbd0-84adcaad4b76","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","type":"passport","value":"3051064A050PB","countryId":"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:05.004Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"ebea9143-d96d-46af-900c-8faba440033b","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","regime":"Switzerland SECO","program":"Belarus","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:04:49.558Z","lastSeenAt":"2026-10-19T09:02:40.896Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"dd220aaf-47e1-42be-8039-dd82cbf15e7e","personId":"401a5c89-9f4a-477d-a889-dc0d6915a01c","regime":"EU","program":"BLR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:05.007Z","lastSeenAt":"2026-10-19T04:32:43.754Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"84973","fetchedAt":"2026-10-19T09:02:40.896Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"170960","fetchedAt":"2026-10-19T04:32:43.754Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}