Statements: Aleksei Vladimirovich POLOVYAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePOLOVYANenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:lastNameПОЛОВЯНbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:lastNamePOLOVYANca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:lastNameПОЛОВЯНeu_travel_banseu-tb-logical-138325
Person:lastNamePOLOVYANenggb_hmt_sanctionsgb-hmt-15104
Person:lastNameПОЛОВЯНukreu_fsfeu-fsf-eu-7913-49
Person:lastNamePOLOVYANengbe_fod_sanctionseu-fsf-eu-7913-49
Person:lastNamePOLOVYANframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:lastNameПОЛОВЯНukrbe_fod_sanctionseu-fsf-eu-7913-49
Person:lastNamePOLOVYANengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:lastNamePOLOVYANfrafr_tresor_gels_avoirfr-ga-4734
Person:lastNamePOLOVYANengeu_fsfeu-fsf-eu-7913-49
Person:lastNamePOLOVYANenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:lastNamePolovyanch_seco_sanctionsch-seco-53323
Person:lastNameПОЛОВЯНrusch_seco_sanctionsch-seco-53323
Person:lastNamePOLOVYANeu_travel_banseu-tb-logical-138325
Person:lastNamePOLOVYANbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-138325
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-7913-49
Person:middleNameВладимировичeu_travel_banseu-tb-logical-138325
Person:middleNameВолодимировичukreu_fsfeu-fsf-eu-7913-49
Person:middleNameVladimirovichengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:middleNameВладимировичrusbe_fod_sanctionseu-fsf-eu-7913-49
Person:middleNameВолодимировичukrbe_fod_sanctionseu-fsf-eu-7913-49
Person:middleNameВолодимировичeu_travel_banseu-tb-logical-138325
Person:middleNameVladimirovichbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:middleNameВолодимировичbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:middleNameВладимировичbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:middleNameVladimirovichengbe_fod_sanctionseu-fsf-eu-7913-49
Person:middleNameВладимировичruseu_fsfeu-fsf-eu-7913-49
Person:modifiedAt2024-03-14eu_fsfeu-fsf-eu-7913-49
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15104
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7913-49
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-53323
Person:nameАлексей Владимирович ПОЛОВЯНbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:nameAleksei Vladimirovich POLOVYANfrafr_tresor_gels_avoirfr-ga-4734
Person:nameAleksei Vladimirovich POLOVYANau_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:namePolovyan Alexey Vladimirovichengru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:nameAleksej Vladimirovitj POLOVJANeu_travel_banseu-tb-logical-138325
Person:nameOleksij Volodymyrovytj POLOVJANeu_travel_banseu-tb-logical-138325
Person:nameОлексiй Володимирович ПОЛОВЯНeu_travel_banseu-tb-logical-138325
Person:nameАлексей Владимирович ПОЛОВЯНeu_travel_banseu-tb-logical-138325
Person:nameAleksei Vladimirovich POLOVYANeu_travel_banseu-tb-logical-138325
Person:nameAleksey Vladimirovich POLOVYANca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:namePolovyan Aleksei Vladimirovichch_seco_sanctionsch-seco-53323
Person:nameАлексей Владимирович ПОЛОВЯНruseu_fsfeu-fsf-eu-7913-49
Person:nameAleksei (Alexey) POLOVYANengjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:nameAleksei POLOVYANengjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:nameアレクセイ・ポロヴャンjpnjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:nameAleksei Vladimirovich POLOVYANframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:nameAleksei Vladimirovich POLOVYANenggb_hmt_sanctionsgb-hmt-15104
Person:nameAleksei Vladimirovich POLOVYANengeu_fsfeu-fsf-eu-7913-49
Person:nameAleksei POLOVYANenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:nameAleksei Vladimirovich POLOVYANenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:nameAlexey Vladimirovich POLOVYANenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:nameAleksej Vladimirovitj POLOVJANbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:nameAleksei Vladimirovich POLOVYANbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:nameОлексiй Володимирович ПОЛОВЯНbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:nameAleksei Vladimirovich POLOVYANengnz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:nameOleksij Volodymyrovytj POLOVJANbe_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:nameAleksei Vladimirovich POLOVYANengbe_fod_sanctionseu-fsf-eu-7913-49
Person:nameАлексей Владимирович ПОЛОВЯНrusbe_fod_sanctionseu-fsf-eu-7913-49
Person:nameПоловян Олексій Володимировичukrua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:nameПоловян Алексей Владимировичua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:namePolovyan Alexeyua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:notesSo-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’nz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:notesReclassified 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.ru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:notesFormer 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”.ch_seco_sanctionsch-seco-53323
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:notesSo-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’au_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1152
Person:notesAncien 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".frafr_tresor_gels_avoirfr-ga-4734
Person:positionНизкий приоритетrusru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:positionAncien soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-4734
Person:position「ドネツク人民共和国経済発展相」（自称）engjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:positionSelf-proclaimed “Minister of Economic Development of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1
Person:positionFormer so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.be_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:positionFormer so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.engeu_fsfeu-fsf-eu-7913-49
Person:positionLow priorityengru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:positionFormer so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.engbe_fod_sanctionseu-fsf-eu-7913-49
Person:positionТак званий «міністр економічного розвитку ДНР»ukrua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:positionFormer so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. Currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.eu_travel_banseu-tb-logical-138325
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7117-aleksei-vladimirovich-polovyan
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17565-polovan-oleksij-volodimirovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53323
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4734
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-723-aleksei-polovyan
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7913-49
Person:programIdEU-UKReu_fsfeu-fsf-eu-7913-49
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15104
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YRcyDmSEycQa1r6xJCJ4MIJZz9genggb_coh_disqualifiedgb-coh-yrcydmseycqa1r6xjcj4mijzz9g
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-ad40f65a080ebd87ed881a43b45326ae18c09887
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4734frafr_tresor_gels_avoirfr-ga-4734
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1152
Person:topicspoiru_acf_bribetakersacf-bec86cb61234311fd40963a3f1edcaf3e023c99e
Person:topicssanctionframc_fund_freezesmc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4734
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