Active SanctionpersonID: NK-WYVJMUHT8gikzRaDUXUALL

Aleksei Vladimirovich Polovyan

Половян Алексей Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aleksei Vladimirovich Polovyan is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksei Vladimirovich Polovyan
Cyrillic AliasПоловян Алексей Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovich Bereza
Берëза Олег Владимирович
EU FSF
Alexander Alekseevich Polyakov
Александр Алексеевич Поляков
EU FSF
Yuri Viktorovich Arkharov
Юрий Викторович Архаров
EU FSF
Yelena Alekseyevna Perminova
Перминова Елена Алексеевна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only