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Individual13 sanctions listsUkraine

Aleksei Vladimirovich POLOVYAN

First seen May 4, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
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”.
First Seen
May 4, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 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 2026-10-31 · 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
  • eu_fsf
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

2a st. Universitetskaya, Donetsk, Ukraine

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number614326536245

Related Entities (10)

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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.