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Aleksei Vladimirovich POLOVYAN

Sanctioned entity

Aleksei Vladimirovich POLOVYAN is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Aleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksei Vladimirovich Polovyan · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · 7 more...	[sources]
Other name	Alexey Vladimirovich POLOVYAN · Polovyan Alexey · ПОЛОВЯН Алексей Владимирович · ПОЛОВЯН Олексій Володимирович · Половян Алексей Владимирович · 1 more...	[sources]
Birth date	1979-05-03	[sources]
Place of birth	Donetsk, Ukraine · г. Донецк, Украина · м. Донецьк, Україна	[sources]
Gender	male	[sources]
Nationality	Russia · Ukraine	[sources]
Country	Ukraine	[sources]
First name	Aleksei · Aleksei Vladimirovich · Alexey · Алексей · Олексiй	[sources]
INN	`2897707974`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	POLOVYAN · Polovyan · ПОЛОВЯН	[sources]
Patronymic	Vladimirovich · Владимирович · Володимирович	[sources]
Second name	Vladimirovich	[sources]
Position	Military staff and pro-Russian occupation administrations · 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’ · So-called ‘minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’ · Soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk" · 4 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2022-05-27	[sources]

Descriptions

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2022-05-04

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.

— Swiss SECO Sanctions/Embargoes, 2022-04-13

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.

— French Freezing of Assets, 2022-04-22

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2022-10-31

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.

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	-	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
European External Action Service	UKR	2022-04-08	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-04	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2022-03-03 · 2022-05-27	-

Data sources

New Zealand Russia Sanctions1,384

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 warmongers6,649

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

French Freezing of Assets3,939

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions4,111

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,849

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes5,198

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List2,684

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)

Japan Economic sanctions and list of eligible people2,226

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,522

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

Source data IDs: fr-ga-4734 · ua-nabc-person-224-polovyan-alexey-vladimirovich · au-dfat-7117-aleksei-vladimirovich-polovyan · ch-seco-53323 · eu-tb-logical-138325 · eu-fsf-eu-7913-49 · ca-sema-ukraine-1-147 · ca-sema-1-147-ua-aleksey-vladimirovich-polovyan · nz-ru-ind-733 · acf-728e6245d53d30aeecbc4e79f8092eb96d428d02 · ua-nsdc-17565-polovan-oleksij-volodimirovic · gb-hmt-15104 · ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1

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