First seen May 4, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
13 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 2026-10-31 · Updates daily
Aleksei Vladimirovich POLOVYAN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2a st. Universitetskaya, Donetsk, Ukraine
| Also Known As |
|---|
| Алексей Владимирович ПОЛОВЯН |
| Polovyan Alexey |
| Alexey Vladimirovich POLOVYAN |
| アレクセイ・ポロヴャン |
| Aleksej Vladimirovitj POLOVJAN |
| Aleksei POLOVYAN |
| Polovyan Aleksei Vladimirovich |
| Половян Олексій Володимирович |
| Aleksey Vladimirovich POLOVYAN |
| Олексiй Володимирович ПОЛОВЯН |
| Половян Алексей Владимирович |
| Alexey POLOVYAN |
| Oleksij Volodymyrovytj POLOVJAN |
| ПОЛОВЯН Алексей Владимирович |
| Polovian Oleksii Volodymyrovych |
| ПОЛОВЯН Олексiй Володимирович |
| Type | Number |
|---|---|
| ID Number | 614326536245 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.