Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · Alexey Vladimirovich POLOVYAN · | [sources] | |||
Other name | Alexey Vladimirovich POLOVYAN · Polovyan Aleksei Vladimirovich · Polovyan Alexey · Алексей Владимирович ПОЛОВЯН · Олексiй Володимирович ПОЛОВЯН · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Aleksei · Aleksei Vladimirovich · Aleksey Vladimirovich · Alexey · Алексей · | [sources] | |||
Last name | POLOVYAN · Polovyan · ПОЛОВЯН | [sources] | |||
Middle name | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Ancien soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”. · Low priority · Self-proclaimed “Minister of Economic Development of the Donetsk People’s Republic” · Низкий приоритет · | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
rupep-person-34720
· ch-seco-53323
· eu-tb-logical-138325
· ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
· ua-nsdc-17565-polovan-oleksij-volodimirovic
· ua-nabc-person-224-polovyan-alexey-vladimirovich
· acf-bec86cb61234311fd40963a3f1edcaf3e023c99e
· acf-728e6245d53d30aeecbc4e79f8092eb96d428d02
· gb-hmt-15104
· fr-ga-4734
· nz-ru-ind-733
· au-dfat-7117-aleksei-vladimirovich-polovyan
· ca-sema-ukraine-1-147
· ca-sema-1-147-ua-aleksey-vladimirovich-polovyan
· ua-nazk-person-224
· ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
· mc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
· nz-ru-ind-723-aleksei-polovyan
· gb-fcdo-rus1152
· eu-fsf-eu-7913-49
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |