Research tool

Andrey Aleksandrovich POLYAKOV

Politician · Sanctioned entity

Andrey Aleksandrovich POLYAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Andrey Aleksandrovich POLYAKOV · Andrey Aleksandrovich Polyakov · POLYAKOV Andrey Aleksandrovich · Polyakov Andrey Alexandrovich · Андрей Александрович Поляков	[sources]
Other name	Poliakov Andrei Aleksandrovich · Poljakov Andrej Aleksandrovich · Poljakov Andrejj Aleksandrovich · Polyakov Andrej Aleksandrovich · Polyakov Andrey Aleksandrovich · 7 more...	[sources]
Birth date	1976	[sources]
Place of birth	Russia	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Andrey · Андрей	[sources]
Keywords	Бізнес · Керівництво підприємств з видобутку надр	[sources]
Last name	POLYAKOV · Polyakov · Поляков	[sources]
Patronymic	Aleksandrovich · Александрович	[sources]
Second name	Aleksandrovich	[sources]
Position	Chief Geologist of Rosneft Oil Company PJSC · Top Management of State Owned Companies · Главный геолог ПАО «НК «Роснефть» · Головний геолог ПАТ «НК «Роснефть» · ЗАО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО" (заместитель директора по экономике и финансам)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-03-24	[sources]
Modified on	2022-07-12	[sources]

Descriptions

Vice President, Chief Geologist and Member of Management Board of Rosneft

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Andrey Aleksandrovich POLYAKOV

— New Zealand Russia Sanctions non-official source, 2022-10-31

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of bribetakers and warmongers non-official source, 2022-05-05

Relationships

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-06 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-04-06	[sources]
End date	not available	[sources]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`526`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-24 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-24	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS1060`	[sources]
Listing date	2022-03-24	[sources]
Reason	Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-07-12	[sources]
Data sources	UK OFSI Consolidated List of Targets

Ministry of Foreign Affairs and Trade - 2022-10-12 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-10-12	[sources]
End date	not available	[sources]
Reason	Person of strategic or economic significance to Russia	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Data sources

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Source data IDs: ca-sema-1-526-ru-andrey-aleksandrovich-polyakov · au-dfat-6925-andrey-aleksandrovich-polyakov · ua-nabc-person-60-polyakov-andrey-aleksandrovich · gb-hmt-15003 · rupep-person-17828 · ca-sema-russia-1-526 · acf-9018af05aace7dc47442155c269e73d4ba48d034 · nz-ru-ind-802

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