Statements: Aleksei Vladimirovich POLOVYAN

Canonical ID: NK-WYVJMUHT8gikzRaDUXUALL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2a St. Universitetskaya, Donetsk, Ukraineenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:address2a st. Universitetskaya, Donetskenggb_hmt_sanctionsgb-hmt-15104
Person:address2a st. Universitetskaya, Donetsk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:addressEntityaddr-14796b47ad8ca7d989a41f71509cd56de9c2919aenggb_hmt_sanctionsgb-hmt-15104
Person:aliasPolovyan Aleksei Vladimirovichru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:aliasПОЛОВЯН Олексiй Володимировичukrch_seco_sanctionsch-seco-53323
Person:aliasАлексей Владимирович ПОЛОВЯНfrafr_tresor_gels_avoirfr-ga-4734
Person:aliasПоловян Алексей Владимировичrusru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:aliasPolovian Oleksii Volodymyrovychua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:aliasAlexey Vladimirovich POLOVYANenggb_hmt_sanctionsgb-hmt-15104
Person:aliasПОЛОВЯН Алексей Владимировичrusch_seco_sanctionsch-seco-53323
Person:aliasПОЛОВЯН Алексей Владимировичenggb_hmt_sanctionsgb-hmt-15104
Person:aliasОлексiй Володимирович ПОЛОВЯНfrafr_tresor_gels_avoirfr-ga-4734
Person:birthDate1979-05-03be_fod_sanctionseu-fsf-eu-7913-49
Person:birthDate1979-05-03ch_seco_sanctionsch-seco-53323
Person:birthDate1979eu_fsfeu-fsf-eu-7913-49
Person:birthDate1979-05-03enggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:birthDate1979-05-03enggb_hmt_sanctionsgb-hmt-15104
Person:birthDate1979-05-03enggb_fcdo_sanctionsgb-fcdo-rus1152
Person:birthDate1979eu_travel_banseu-tb-logical-138325
Person:birthDate1979-05-03nz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:birthDate1979-05-03framc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:birthDate1979-05-03ua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:birthDate1979-05-03ru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:birthDate1979-05-03au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:birthDate1979be_fod_sanctionseu-fsf-eu-7913-49
Person:birthDate1979-05-03eu_fsfeu-fsf-eu-7913-49
Person:birthDate1979-05-03eu_travel_banseu-tb-logical-138325
Person:birthDate1979-05-03jpnjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:birthDate1979-05-03frafr_tresor_gels_avoirfr-ga-4734
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:countryuaenggb_hmt_sanctionsgb-hmt-15104
Person:countryuaca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15104
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53323
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:createdAt2022-10-13ru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-53323
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-53323
Person:fatherNameВолодимировичukrch_seco_sanctionsch-seco-53323
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15104
Person:firstNameAlekseiengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:firstNameAleksei Vladimirovichframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:firstNameAleksei Vladimirovichfrafr_tresor_gels_avoirfr-ga-4734
Person:firstNameОлексiйeu_travel_banseu-tb-logical-138325
Person:firstNameAlekseieu_travel_banseu-tb-logical-138325
Person:firstNameАлексейeu_travel_banseu-tb-logical-138325
Person:firstNameAlekseienggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:firstNameОлексiйukrbe_fod_sanctionseu-fsf-eu-7913-49
Person:firstNameAlekseiengbe_fod_sanctionseu-fsf-eu-7913-49
Person:firstNameАлексейrusbe_fod_sanctionseu-fsf-eu-7913-49
Person:firstNameОлексiйukrch_seco_sanctionsch-seco-53323
Person:firstNameAlekseich_seco_sanctionsch-seco-53323
Person:firstNameАлексейrusch_seco_sanctionsch-seco-53323
Person:firstNameAlekseienggb_hmt_sanctionsgb-hmt-15104
Person:firstNameОлексiйukreu_fsfeu-fsf-eu-7913-49
Person:firstNameAlekseiengeu_fsfeu-fsf-eu-7913-49
Person:firstNameАлексейruseu_fsfeu-fsf-eu-7913-49
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:firstNameAleksey Vladimirovichca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-rus1152
Person:gendermaleukrbe_fod_sanctionseu-fsf-eu-7913-49
Person:gendermaleframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:gendermalech_seco_sanctionsch-seco-53323
Person:gendermaleru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:gendermaleeu_travel_banseu-tb-logical-138325
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15104
Person:gendermaleukreu_fsfeu-fsf-eu-7913-49
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4734
Person:id74f952114d0a8fc93d046f8fff14628022b7b91cenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:id01be94ccd892476efdb9beb6f92378227744d65eca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:idd8ea657f29de8c52103d518fb001b477dcd1326efrafr_tresor_gels_avoirfr-ga-4734
Person:id19b3c62fcc800d87653cb70fe6dd618cd8197ca9au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:id61ae1befcd69caa63894a8e1cfbac5a52d0554b9ch_seco_sanctionsch-seco-53323
Person:id1e65ef2671a35ae93e4253a8351d77243235b269enggb_hmt_sanctionsgb-hmt-15104
Person:idcfc4cdf819393b27c58042af195d749dbf3e8c7eenggb_hmt_sanctionsgb-hmt-15104
Person:id162e0edd3b72c6ab973d4795145a47434414ee45ua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:id7bcc7287af0f6b505fd67652322500dba296ad82framc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:id241d360c905161918cfead538e947902cc714a07nz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:id4336c3d410d38904c39c97e66caa58f1cc5e77b9enggb_fcdo_sanctionsgb-fcdo-rus1152
Person:idd0644649ea47bd7b7a7f867ae3e1ca647f99c672eu_fsfeu-fsf-eu-7913-49
Person:idc489776d9efbf5f199a528bbcdef2e385fc8f5d8be_fod_sanctionseu-fsf-eu-7913-49
Person:id3192f327ef4e6198655983965ff32c52082d6941ru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:id27b2dd7404af8aa82d238d6db2a1fa299ac654faeu_travel_banseu-tb-logical-138325
Person:id08f21f730dd8958d5cf05ecc7978ed5279eed165jpnjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:lastNamePOLOVYANengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:lastNamePOLOVYANeu_travel_banseu-tb-logical-138325
Person:lastNamePOLOVYANframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:lastNamePOLOVYANca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:lastNamePOLOVYANenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:lastNameПОЛОВЯНrusch_seco_sanctionsch-seco-53323
Person:lastNamePolovyanch_seco_sanctionsch-seco-53323
Person:lastNamePOLOVYANfrafr_tresor_gels_avoirfr-ga-4734
Person:lastNamePOLOVYANenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:lastNamePOLOVYANengbe_fod_sanctionseu-fsf-eu-7913-49
Person:lastNameПОЛОВЯНeu_travel_banseu-tb-logical-138325
Person:lastNamePOLOVYANenggb_hmt_sanctionsgb-hmt-15104
Person:lastNameПОЛОВЯНukrbe_fod_sanctionseu-fsf-eu-7913-49