Statements: Aleksandr Polyakov

Canonical ID: Q60838724 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37360`	2025-06-02
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4220`	2025-05-30
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13788-polakov-oleksandr-oleksijovic`	2025-05-21
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-50214`	2025-05-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0494`	2025-05-21
`Person:secondName`	Alekseevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0494`	2024-05-09
`Person:secondName`	Alekseevich	eng	gb_hmt_sanctions	`gb-hmt-14439`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArWtvijRdLwOU4HAWTeNZvzChzA	eng	gb_coh_disqualified	`gb-coh-arwtvijrdlwou4hawtenzvzchza`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37360	eng	us_ofac_sdn	`ofac-37360`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4220	fra	fr_tresor_gels_avoir	`fr-ga-4220`	2024-03-19
`Person:topics`	role.pep		wikidata	`Q60838724`	2023-07-18
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c2fec1d0c45cdd5f5bee8a3105b57efa9d728730`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60838724`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-943ab28453ba55e2cc742a0ceb1bf1260fde47e8`	2024-08-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135700`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7459-68`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50214`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q60838724`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0494`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q60838724`	2024-04-08
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-arwtvijrdlwou4hawtenzvzchza`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7459-68`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37360`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-925-alexander-polyakov`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14439`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-10373f9a008f8d02a0f12088a741dde824b3c07a`	2024-02-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4220`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c54a96291d531676f2a858493242f04dc59e79ea`	2024-12-13
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13788-polakov-oleksandr-oleksijovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-37360`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ps4`	2024-06-28
`Person:topics`	role.pep		everypolitician	`evpo-1e7efaa2-6771-4bf6-9954-15693964569e`	2021-07-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7180-alexander-alekseevich-polyakov`	2023-04-20
`Person:uniqueEntityId`	QE9ZBEWMAV96	eng	us_sam_exclusions	`usgsa-s4mrn6ps4`	2024-12-03
`Person:wikidataId`	Q60838724		wd_categories	`Q60838724`	2024-09-03
`Person:wikidataId`	Q60838724		everypolitician	`evpo-1e7efaa2-6771-4bf6-9954-15693964569e`	2021-07-26
`Person:wikidataId`	Q60838724		wd_curated	`Q60838724`	2024-04-08
`Person:wikidataId`	Q60838724		wikidata	`Q60838724`	2023-07-18

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