First seen Feb 5, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
7 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 2026-09-15 · Updates daily
Andrey Vladimirovich POLYAKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Андрей Владимирович ПОЛЯКОВ |
| Poliakov Andrei |
| Поляков Андрей Владимирович |
| Поляков Андрій Володимирович |
| Polyakov Andrey Vladimirovich |
| ПОЛЯКОВ Андрей Владимирович |
| Poliakov Andrii Volodymyrovych |
| Type | Number |
|---|---|
| ID Number | Numéro fiscal: 781407568543 |
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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.