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Individual13 sanctions listsUkraine

Aleksei Vladimirovich POLOVYAN

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aleksei Vladimirovich POLOVYAN
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-WYVJMUHT8gikzRaDUXUALL
Date of Birth
May 3, 1979
Gender
male
Position
Ancien soi-disant "ministre du développement économique" de la soi-disant "République populaire de Donetsk"
Registration Number
614326536245
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

Aleksei Vladimirovich POLOVYAN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

2a st. Universitetskaya, Donetsk, Ukraine

Aliases (16)

Also Known As
Aleksey Vladimirovich POLOVYAN
Половян Алексей Владимирович
Aleksej Vladimirovitj POLOVJAN
アレクセイ・ポロヴャン
Polovyan Alexey
Половян Олексій Володимирович
Alexey Vladimirovich POLOVYAN
Aleksei POLOVYAN
Aleksei (Alexey) POLOVYAN
Polovyan Aleksei Vladimirovich
Алексей Владимирович ПОЛОВЯН
Олексiй Володимирович ПОЛОВЯН
Oleksij Volodymyrovytj POLOVJAN
ПОЛОВЯН Олексiй Володимирович
ПОЛОВЯН Алексей Владимирович
Polovian Oleksii Volodymyrovych

Identification Numbers

TypeNumber
ID Number614326536245

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.