Base
Individual5 sanctions listsRussia

Andrey Viktorovich POLYAKOV

First seen Nov 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrey Viktorovich POLYAKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-W8QjHuBVjyjzBfchB5LVWk
Date of Birth
Jun 17, 1970
Gender
male
Position
Head of the Main Directorate of the Federal Penitentiary Service of the Russian Federation for the Rostov Oblast, Major General of Internal Service Andrey Polyakov is the Head of the Main Directorate of the Federal Penitentiary Service of the Russian Federation for the Rostov Oblast, including pre-trial detention centre in Taganrog (SIZO-2), pre-trial detention centre 1 in Rostov-on-Don (SIZO-1), and colony No. 12 in Kamensk Shakhtinsky.
First Seen
Nov 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrey Viktorovich POLYAKOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Андрей Викторович ПОЛЯКОВ

Identification Numbers

TypeNumber
ID Number343517128461
ID Number112026
Passport112026
PassportSérie 1815 n°112026

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.