| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Polyakov Vladimir · Polyakov Vladimir Nikolaevich · Vladimir Nikolaevich POLYAKOV · Vladimir Nikolajevitj POLJAKOV · Vladimir POLYAKOV · | [sources] | |||
| Other name | Poliakov Volodymyr Mykolaiovych · Владимир Николаевич ПОЛЯКОВ · ПОЛЯКОВ Владимир Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Perevalsk · Perevalsk Ukraine · Perevalsk : UKRAINE · Perevalsk, UKRAINE · Perevalsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Vladimir · Vladimir Nikolaevich · Владимир | [sources] | |||
| Last name | Polyakov · ПОЛЯКОВ | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Tax Number | 3187321814 | [sources] | |||
| Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
mc-freezes-c93849ab5147cb4b3cbf510bf5fd26903220f72a · fr-ga-4552 · gb-hmt-15242 · ch-seco-54048 · eu-fsf-eu-8057-22 · gb-fcdo-rus1290 · ca-sema-ukraine-1-331 · gb-coh-snr-vt0xm-lxoyqi71w-fz1zyug · eu-tb-logical-138997 · ca-sema-part-1-331-ua-vladimir-nikolaevich-polyakov · ca-sema-1-331-ua-vladimir-nikolaevich-polyakov · ua-nsdc-17427-polakov-volodimir-mikolajovic · ja-mof-662d3a76ab3f1ff800ef007eb968ed918c8a1c22 · ca-sema-372a2504d74610518421fc97027bc31d9e9a1ecbFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
| European Union | Council of the European Union | - | - | - |
| 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |