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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aleksei Vladimirovich POLOVYAN

Date of Birth: 1979-05-03

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Address: 2a st. Universitetskaya, Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1152. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

POLOVYAN Aleksei Vladimirovich

Date of Birth: 1979-05-03

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Function: 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”.
Alias: ПОЛОВЯН Олексiй Володимирович
Alias: ПОЛОВЯН Алексей Владимирович
Alias: POLOVYAN Aleksei Vladimirovich
Birth: 1979-05-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions