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Andrey Aleksandrovich POLYAKOV

Person of interest · Sanctioned entity

Andrey Aleksandrovich POLYAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Aleksandrovich POLYAKOV · POLYAKOV Andrey Aleksandrovich · Poliakov Andrii Oleksandrovych · Polyakov Andrey Alexandrovich · ПОЛЯКОВ Андрей Александрович · 2 more...				[sources]
Other name	POLYAKOV Andrey Aleksandrovich · Polyakov Andrey · Андрей Александрович ПОЛЯКОВ · Андрей Александрович Поляков · Поляков Андрей Александрович · 1 more...				[sources]
Birth date	1976				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · Andrey Aleksandrovich				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	POLYAKOV · POLYAKOV				[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» · Руководители госкомпаний · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Andrey Aleksandrovich POLYAKOV

— New Zealand Russia Sanctions, 2024-03-21

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

ACF List of bribetakers and warmongers7,944

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

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

Australian Sanctions Consolidated List4,063

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)

Source data IDs: ca-sema-russia-1-526 · acf-9018af05aace7dc47442155c269e73d4ba48d034 · ua-nabc-person-60-polyakov-andrey-aleksandrovich · rupep-person-17828 · nz-ru-ind-791-andrey-polyakov · ua-nazk-person-60 · ua-nsdc-18314-polakov-andrij-oleksandrovic · ca-sema-1-526-ru-andrey-aleksandrovich-polyakov · nz-ru-ind-802 · gb-hmt-15003 · au-dfat-6925-andrey-aleksandrovich-polyakov · acf-3a886717765f4e435490a3204f4ddf96f915bbf1

For experts: raw data explorer

Factsheet Descriptions Data sources

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