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Aleksei Vladimirovich POLOVYAN

Person of interest · Political · Sanctioned entity
Aleksei Vladimirovich POLOVYAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei (Alexey) POLOVYAN · Aleksei Vladimirovich POLOVYAN · Aleksej Vladimirovitj POLOVJAN · Aleksey Vladimirovich POLOVYAN · Aleksey Vladimirovich Polovyan · 12 more...[sources]
Other nameAlexey Vladimirovich POLOVYAN · Polovian Aleksei Vladimirovich · Polovian Olecsii Volodymyrovych · Polovian Oleksii Volodymyrovych · Polovian Oleksiy Volodymyrovytch · 32 more...[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine · Донецк, Украина · г. Донецк, Украина · м. Донецьк, Україна[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameAleksei · Aleksei Vladimirovich · Aleksey · Aleksey Vladimirovich · Alexey · 2 more...[sources]
INN2897707974[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePOLOVYAN · Polovyan · ПОЛОВЯН · Половян[sources]
PatronymicVladimirovich · Владимирович · Володимирович[sources]
Second nameVladimirovich[sources]
PositionAncien 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]
StatusPerson under sanctions[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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”.

Swiss SECO Sanctions/Embargoes,

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".

French Freezing of Assets,

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

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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 NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,257

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

Swiss SECO Sanctions/Embargoes8,000

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)

ACF List of bribetakers and warmongers7,939

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


Source data IDs: 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