Canonical ID: NK-WYVJMUHT8gikzRaDUXUALL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | POLOVYAN | eng | gb_hmt_sanctions | gb-hmt-15104 | |||
Person:lastName | ПОЛОВЯН | rus | ch_seco_sanctions | ch-seco-53323 | |||
Person:lastName | Polovyan | ch_seco_sanctions | ch-seco-53323 | ||||
Person:lastName | POLOVYAN | fra | mc_fund_freezes | mc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177 | |||
Person:lastName | ПОЛОВЯН | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:lastName | POLOVYAN | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:lastName | ПОЛОВЯН | ukr | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:lastName | POLOVYAN | eng | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:lastName | POLOVYAN | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:lastName | ПОЛОВЯН | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:lastName | POLOVYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:lastName | ПОЛОВЯН | ukr | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:lastName | POLOVYAN | eng | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:lastName | POLOVYAN | ca_dfatd_sema_sanctions | ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f | ||||
Person:lastName | POLOVYAN | eng | nz_russia_sanctions | nz-ru-ind-723-aleksei-polovyan | |||
Person:lastName | POLOVYAN | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:lastName | POLOVYAN | eng | gb_coh_disqualified | gb-coh-yrcydmseycqa1r6xjcj4mijzz9g | |||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:middleName | Владимирович | rus | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:middleName | Володимирович | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:middleName | Vladimirovich | eng | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:middleName | Володимирович | ukr | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:middleName | Володимирович | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:middleName | Владимирович | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:middleName | Володимирович | ukr | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:middleName | Vladimirovich | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:middleName | Vladimirovich | eng | nz_russia_sanctions | nz-ru-ind-723-aleksei-polovyan | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15104 | |||
Person:modifiedAt | 2024-03-14 | eu_fsf | eu-fsf-eu-7913-49 | ||||
Person:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-7913-49 | ||||
Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-53323 | ||||
Person:name | Polovyan Alexey | ua_nsdc_sanctions | ua-nsdc-17565-polovan-oleksij-volodimirovic | ||||
Person:name | Половян Алексей Владимирович | ua_nsdc_sanctions | ua-nsdc-17565-polovan-oleksij-volodimirovic | ||||
Person:name | Половян Олексій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-17565-polovan-oleksij-volodimirovic | |||
Person:name | Алексей Владимирович ПОЛОВЯН | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:name | Oleksij Volodymyrovytj POLOVJAN | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:name | Алексей Владимирович ПОЛОВЯН | rus | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:name | Aleksei Vladimirovich POLOVYAN | eng | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:name | Aleksej Vladimirovitj POLOVJAN | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:name | Олексiй Володимирович ПОЛОВЯН | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:name | Aleksei POLOVYAN | eng | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||
Person:name | アレクセイ・ポロヴャン | jpn | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||
Person:name | Aleksei (Alexey) POLOVYAN | eng | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||
Person:name | Aleksei Vladimirovich POLOVYAN | eng | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:name | Алексей Владимирович ПОЛОВЯН | rus | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:name | Aleksey Vladimirovich POLOVYAN | ca_dfatd_sema_sanctions | ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | eng | nz_russia_sanctions | nz-ru-ind-723-aleksei-polovyan | |||
Person:name | Aleksej Vladimirovitj POLOVJAN | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:name | Oleksij Volodymyrovytj POLOVJAN | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:name | Олексiй Володимирович ПОЛОВЯН | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | au_dfat_sanctions | au-dfat-7117-aleksei-vladimirovich-polovyan | ||||
Person:name | Алексей Владимирович ПОЛОВЯН | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | eu_travel_bans | eu-tb-logical-138325 | ||||
Person:name | Aleksei Vladimirovich POLOVYAN | fra | mc_fund_freezes | mc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177 | |||
Person:name | Aleksei POLOVYAN | eng | gb_coh_disqualified | gb-coh-yrcydmseycqa1r6xjcj4mijzz9g | |||
Person:name | Aleksei Vladimirovich POLOVYAN | eng | gb_hmt_sanctions | gb-hmt-15104 | |||
Person:name | Polovyan Alexey Vladimirovich | eng | ru_acf_bribetakers | acf-bec86cb61234311fd40963a3f1edcaf3e023c99e | |||
Person:name | Polovyan Aleksei Vladimirovich | ch_seco_sanctions | ch-seco-53323 | ||||
Person:name | Alexey Vladimirovich POLOVYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:name | Aleksei Vladimirovich POLOVYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yrcydmseycqa1r6xjcj4mijzz9g | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:notes | So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’ | nz_russia_sanctions | nz-ru-ind-723-aleksei-polovyan | ||||
Person:notes | So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Donetsk’ | au_dfat_sanctions | au-dfat-7117-aleksei-vladimirovich-polovyan | ||||
Person:notes | 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”. | ch_seco_sanctions | ch-seco-53323 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:notes | 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". | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:notes | 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. | ru_acf_bribetakers | acf-bec86cb61234311fd40963a3f1edcaf3e023c99e | ||||
Person:position | Former 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”. | eng | be_fod_sanctions | eu-fsf-eu-7913-49 | |||
Person:position | Так званий «міністр економічного розвитку ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17565-polovan-oleksij-volodimirovic | |||
Person:position | Former 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_bans | eu-tb-logical-138325 | ||||
Person:position | Self-proclaimed “Minister of Economic Development of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-bec86cb61234311fd40963a3f1edcaf3e023c99e | |||
Person:position | 「ドネツク人民共和国経済発展相」(自称) | eng | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||
Person:position | Former 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_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:position | Ancien soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk" | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:position | Former 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”. | eng | eu_fsf | eu-fsf-eu-7913-49 | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-bec86cb61234311fd40963a3f1edcaf3e023c99e | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7913-49 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-723-aleksei-polovyan | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7913-49 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17565-polovan-oleksij-volodimirovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53323 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7117-aleksei-vladimirovich-polovyan | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15104 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4734 | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 | be_fod_sanctions | be-fod-ad40f65a080ebd87ed881a43b45326ae18c09887 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YRcyDmSEycQa1r6xJCJ4MIJZz9g | eng | gb_coh_disqualified | gb-coh-yrcydmseycqa1r6xjcj4mijzz9g | |||
Person:topics | poi | ru_acf_bribetakers | acf-bec86cb61234311fd40963a3f1edcaf3e023c99e | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1152 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4734 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5b233e66b8ae24b66e7c025340158ed3306d79a1 | |||