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.
TypePerson[sources]
NameAndrey Aleksandrovich POLYAKOV · Andrey Aleksandrovich Polyakov · POLYAKOV Andrey Aleksandrovich · Polyakov Andrey Alexandrovich · Андрей Александрович Поляков[sources]
Other namePoliakov Andrei Aleksandrovich · Poljakov Andrej Aleksandrovich · Poljakov Andrejj Aleksandrovich · Polyakov Andrej Aleksandrovich · Polyakov Andrey Aleksandrovich · 7 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey · Андрей[sources]
KeywordsБізнес · Керівництво підприємств з видобутку надр[sources]
Last namePOLYAKOV · Polyakov · Поляков[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
PositionChief 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]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

Andrey Aleksandrovich POLYAKOV

New Zealand Russia Sanctions non-official source,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of bribetakers and warmongers non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier526[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1060[sources]
Listing date[sources]
ReasonAndrey 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]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.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

For experts: raw data explorer