| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei (Alexey) POLOVYAN · Aleksei POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · | [sources] | |||
| Alias | Alexey Vladimirovich POLOVYAN · Polovian Oleksii Volodymyrovych · Polovyan Aleksei Vladimirovich · Алексей Владимирович ПОЛОВЯН · Олексiй Володимирович ПОЛОВЯН · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Aleksei · Aleksei Vladimirovich · Aleksey Vladimirovich · Alexey · Алексей · | [sources] | |||
| Last name | Polovyan · ПОЛОВЯН | [sources] | |||
| Middle name | Vladimirovich · Владимирович · Володимирович | [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” · Низкий приоритет · | [sources] | |||
| Address | 2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’
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”.
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".
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’
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.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-coh-yrcydmseycqa1r6xjcj4mijzz9g · nz-ru-ind-723-aleksei-polovyan · gb-fcdo-rus1152 · ca-sema-1-147-ua-aleksey-vladimirovich-polovyan · ch-seco-53323 · mc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177 · ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 · ca-sema-ukraine-1-147 · eu-fsf-eu-7913-49 · acf-728e6245d53d30aeecbc4e79f8092eb96d428d02 · gb-hmt-15104 · nz-ru-ind-733 · ua-nsdc-17565-polovan-oleksij-volodimirovic · fr-ga-4734 · au-dfat-7117-aleksei-vladimirovich-polovyan · ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f · acf-bec86cb61234311fd40963a3f1edcaf3e023c99e · eu-tb-logical-138325For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | 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) | - |