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Sanctions Screening

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Screening Results

Sanctioned Entity Found

POLOVJaN Oleksii Volodimirovich

Date of Birth: 1979-05-03

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

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

POLOVJaN Oleksii Volodimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

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

Oleksii Volodimirovich POLOVJaN

Date of Birth: 1979-05-03

Type: individual

Updated: 2026-03-27 13:05:36

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

Oleksii Volodimirovich POLOVJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

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