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Igor Borisovich PONOMAREV

Sanctioned entity
Igor Borisovich PONOMAREV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Borisovich PONOMAREV · Ponomarev Igor Borisovich · ИГОРЬ БОРИСОВИЧ ПОНОМАРЕВ · Игорь Борисович ПОНОМАРЕВ[sources]
Other nameПОНОМАРЕВ Игорь Борисович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameIgor · Igor Borisovich · ИГОРЬ · Игорь[sources]
ID Number772631515680[sources]
INN772631515680[sources]
Last namePONOMAREV · Ponomarev · ПОНОМАРЕВ[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
PositionDirecteur général de JSC Concern Granit-Electron · General Director of JSC Concern Granit-Electron[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 772631515680

Swiss SECO Sanctions/Embargoes,

Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Concern Granit-Electron

Swiss SECO Sanctions/Embargoes,

Igor Ponomarev est directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, Igor Ponomarev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Concern Granit-Electron.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,046

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)157,489

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-11205-35 · eu-tb-logical-162400 · ru-inn-772631515680 · ch-seco-72345 · fr-ga-7240

For experts: raw data explorer