Search OpenSanctions

Aleksei Vladimirovich POLOVYAN

Person of interest · Sanctioned entity

Aleksei Vladimirovich POLOVYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Alexey Vladimirovich POLOVYAN · Oleksij Volodymyrovytj POLOVJAN · 7 more...				[sources]
Other name	Alexey Vladimirovich POLOVYAN · Polovyan Aleksei Vladimirovich · Polovyan Alexey · Алексей Владимирович ПОЛОВЯН · Олексiй Володимирович ПОЛОВЯН · 4 more...				[sources]
Birth date	1979-05-03				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Aleksei · Aleksei Vladimirovich · Alexey · Алексей · Олексiй				[sources]
Last name	POLOVYAN · Polovyan · ПОЛОВЯН				[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” · So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’ · 3 more...				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-03-22

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, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-10-13

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Federal Public Service Finance	UKR	2024-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,094

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,940

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,337

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

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

EU Consolidated Travel Bans3,894

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

Source data IDs: nz-ru-ind-723-aleksei-polovyan · fr-ga-4734 · ca-sema-ukraine-1-147 · au-dfat-7117-aleksei-vladimirovich-polovyan · ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 · eu-tb-logical-138325 · ua-nsdc-17565-polovan-oleksij-volodimirovic · gb-hmt-15104 · ua-nabc-person-224-polovyan-alexey-vladimirovich · nz-ru-ind-733 · eu-fsf-eu-7913-49 · ch-seco-53323 · gb-fcdo-rus1152 · rupep-person-34720 · acf-bec86cb61234311fd40963a3f1edcaf3e023c99e · acf-728e6245d53d30aeecbc4e79f8092eb96d428d02 · ua-nazk-person-224 · ca-sema-1-147-ua-aleksey-vladimirovich-polovyan

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk