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Aleksei Vladimirovich POLOVYAN

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · Alexey Vladimirovich POLOVYAN · 8 more...[sources]
Other nameAlexey Vladimirovich POLOVYAN · Polovyan Aleksei Vladimirovich · Polovyan Alexey · Алексей Владимирович ПОЛОВЯН · Олексiй Володимирович ПОЛОВЯН · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameAleksei · Aleksei Vladimirovich · Aleksey Vladimirovich · Alexey · Алексей · 1 more...[sources]
Last namePOLOVYAN · Polovyan · ПОЛОВЯН[sources]
Middle nameVladimirovich · Владимирович · Володимирович[sources]
PatronymicVladimirovich · Владимирович · Володимирович[sources]
Second nameVladimirovich[sources]
PositionAncien 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 · 2 more...[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Aleksei Polovyan est actuellement professeur associé à l’institut de recherche économique (Institute of Economic Research) de la soi-disant "République populaire de Donetsk".

French National Asset Freezing System,

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Economic Development of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

ACF List of War Enablers7,979

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: 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

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