Statements: Aleksei Vladimirovich POLOVYAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address2a st. Universitetskaya, Donetsk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:address2a st. Universitetskaya, Donetskenggb_hmt_sanctionsgb-hmt-15104
Person:addressEntityaddr-14796b47ad8ca7d989a41f71509cd56de9c2919agb_hmt_sanctionsgb-hmt-15104
Person:aliasПОЛОВЯН Алексей Владимировичrusgb_fcdo_sanctionsgb-fcdo-rus1152
Person:aliasAlexey Vladimirovich POLOVYANenggb_hmt_sanctionsgb-hmt-15104
Person:aliasОлексiй Володимирович ПОЛОВЯНfrafr_tresor_gels_avoirfr-ga-4734
Person:aliasPolovyan Aleksei Vladimirovichru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:aliasПоловян Алексей Владимировичrusru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:aliasАлексей Владимирович ПОЛОВЯНfrafr_tresor_gels_avoirfr-ga-4734
Person:aliasПОЛОВЯН Олексiй Володимировичukrch_seco_sanctionsch-seco-53323
Person:aliasПОЛОВЯН Алексей Владимировичrusch_seco_sanctionsch-seco-53323
Person:aliasPolovian Oleksii Volodymyrovychua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:aliasОлексiй Володимирович ПОЛОВЯНukreu_fsfeu-fsf-eu-7913-49
Person:aliasПОЛОВЯН Алексей Владимировичenggb_hmt_sanctionsgb-hmt-15104
Person:aliasOleksij Volodymyrovytj POLOVJANsweeu_fsfeu-fsf-eu-7913-49
Person:aliasAleksej Vladimirovitj POLOVJANsweeu_fsfeu-fsf-eu-7913-49
Person:birthDate1979-05-03gb_hmt_sanctionsgb-hmt-15104
Person:birthDate1979-05-03au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:birthDate1979eu_travel_banseu-tb-logical-138325
Person:birthDate1979-05-03eu_travel_banseu-tb-logical-138325
Person:birthDate1979-05-03eu_journal_sanctionseu-oj-58ea236556948ea42ffe0098a97adea1df07e960
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Person:birthDate1979-05-03ua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:birthDate1979-05-03fr_tresor_gels_avoirfr-ga-4734
Person:birthDate1979-05-03eu_fsfeu-fsf-eu-7913-49
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Person:birthDate1979-05-03mc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
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Person:birthDate1979-05-03gb_fcdo_sanctionsgb-fcdo-rus1152
Person:birthDate1979-05-03nz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:birthDate1979-05-03ch_seco_sanctionsch-seco-53323
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:citizenshipuaau_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1152
Person:countryuagb_hmt_sanctionsgb-hmt-15104
Person:countryuaca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:createdAt2022-10-13ru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
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Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15104
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-53323
Person:fatherNameВолодимировичukrch_seco_sanctionsch-seco-53323
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-53323
Person:firstNameAlekseieu_travel_banseu-tb-logical-138325
Person:firstNameОлексiйbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:firstNameAlekseibe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:firstNameАлексейbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:firstNameAlekseienggb_hmt_sanctionsgb-hmt-15104
Person:firstNameAleksei Vladimirovichfrafr_tresor_gels_avoirfr-ga-4734
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15104
Person:firstNameAlekseiengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:firstNameAleksey Vladimirovichca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:firstNameAlekseiengeu_fsfeu-fsf-eu-7913-49
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-rus1152
Person:firstNameАлексейruseu_fsfeu-fsf-eu-7913-49
Person:firstNameАлексейeu_travel_banseu-tb-logical-138325
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Person:firstNameAlekseich_seco_sanctionsch-seco-53323
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Person:firstNameАлексейrusch_seco_sanctionsch-seco-53323
Person:firstNameОлексiйukreu_fsfeu-fsf-eu-7913-49
Person:firstNameAleksei Vladimirovichframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
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Person:gendermaleeu_fsfeu-fsf-eu-7913-49
Person:gendermalegb_hmt_sanctionsgb-hmt-15104
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Person:gendermalech_seco_sanctionsch-seco-53323
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Person:id327c863c3c93fcfa731322d82ae1e1a545c11a4cnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:id23e3f07fc683e8fd52726d57c621c9d8f5f5f667au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
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Person:ide9cd9965b3c1aee80c53a5b67d2eca3a1582ad25ua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:id5774765a637dff622f333aee65b83d3fb239b087jp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
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Person:id68b812b3cda5e557b165902f049c7b3f71e2b32fgb_fcdo_sanctionsgb-fcdo-rus1152
Person:id01be94ccd892476efdb9beb6f92378227744d65eca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
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Person:id9b7ce7dd427e51c444d8434e853e520a371b7f6afr_tresor_gels_avoirfr-ga-4734
Person:id81b9dfe9593f3d6a93e392845856b1aa2d6f0b70gb_hmt_sanctionsgb-hmt-15104
Person:idNumber614326536245frafr_tresor_gels_avoirfr-ga-4734
Person:lastNamePOLOVYANfrafr_tresor_gels_avoirfr-ga-4734
Person:lastNamePOLOVYANengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:lastNamePOLOVYANeu_travel_banseu-tb-logical-138325
Person:lastNameПОЛОВЯНeu_travel_banseu-tb-logical-138325
Person:lastNamePOLOVYANenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:lastNamePolovyanch_seco_sanctionsch-seco-53323