Andrey Viktorovich Polyakov

Sanctioned

Terrorist

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Last update: 01/06/2026

Name: Andrey Viktorovich Polyakov

Gender: label.gender.m

Birth: 1970-06-17

Nationality: RUS

Person type: label.person_type.P

Other names: Andrey Viktorovich Polyakov, андрей викторович поляков

Aliases: андрей викторович поляков

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Sanctions

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-	Andrey Viktorovich Polyakov est le chef de la direction principale du service pénitentiaire fédéral de la Fédération de Russie pour l’oblast de Rostov, y compris le centre de détention provisoire n°2
-	Head of the Main Directorate of the Federal Penitentiary Service of the Russian Federation for the Rostov Oblast, Major General of Internal Service Andrey Polyakov is the Head of the Main Directorate
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Frequently Asked Questions

1. Does Andrey Viktorovich Polyakov have any sanctions?

Yes, Andrey Viktorovich Polyakov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Viktorovich Polyakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Viktorovich Polyakov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.