amisanctioned
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Home › Search › Олексiй Володимирович ПОЛОВЯН Алексей Владимирович ПОЛОВЯН Aleksei Vladimirovich POLOVYAN Oleksij Volodymyrovytj POLOVJAN Aleksej Vladimirovitj POLOVJAN

Олексiй Володимирович ПОЛОВЯН Алексей Владимирович ПОЛОВЯН Aleksei Vladimirovich POLOVYAN Oleksij Volodymyrovytj POLOVJAN Aleksej Vladimirovitj POLOVJAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1979-05-03T00:00:00.000Z

Also known as

Aliases
Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’.\nCurrently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.