Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · Aleksey Vladimirovich Polovyan · 12 more... | [sources] | |||
Other name | Alexey Vladimirovich POLOVYAN · Polovian Aleksei Vladimirovich · Polovian Olecsii Volodymyrovych · Polovian Oleksii Volodymyrovych · Polovian Oleksiy Volodymyrovytch · 32 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukraine · Донецк, Украина · г. Донецк, Украина · м. Донецьк, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Aleksei · Aleksei Vladimirovich · Aleksey · Aleksey Vladimirovich · Alexey · 2 more... | [sources] | |||
INN | 2897707974 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | POLOVYAN · Polovyan · ПОЛОВЯН · 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" · Donetsk National University (teacher, acting head of the Department of Management, Director of the Institute of Economic Research of the Ministry of Education and Science) · 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’ · 7 more... | [sources] | |||
Status | Person under sanctions | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
au-dfat-7117-aleksei-vladimirovich-polovyan
· ua-nsdc-17565-polovan-oleksij-volodimirovic
· ua-nabc-person-224-polovyan-alexey-vladimirovich
· gb-hmt-15104
· nz-ru-ind-723-aleksei-polovyan
· rupep-person-34720
· ua-nazk-person-224
· acf-728e6245d53d30aeecbc4e79f8092eb96d428d02
· fr-ga-4734
· ca-sema-1-147-ua-aleksey-vladimirovich-polovyan
· ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
· nz-ru-ind-733
· ch-seco-53323
· eu-tb-logical-138325
· acf-bec86cb61234311fd40963a3f1edcaf3e023c99e
· eu-fsf-eu-7913-49
· ca-sema-ukraine-1-147
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexander Yevgenevych ANANCHENKO | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oleg Vladimirovich Polovyan | sibling | - | - | |
Aleksey Alekseevich Polovyan | son | - | - | |
Tatyana Alekseevna Polovyan | mother | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
the minister of Economic Development of the DPR |