Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ANATOLEVICH PONOMARENKO · ALEXANDER ANATOLEVICH PONOMARENKO · ALEXANDER ANATOLYEVICH PONOMARENKO · Aleksander Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · | [sources] | |||
Other name | ALEKSANDR ANATOLEVICH PONOMARENKO · ALEXANDER ANATOLEVICH PONOMARENKO · ALEXANDER ANATOLYEVICH PONOMARENKO · Aleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belogorsk · Belogorsk Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk : UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Cyprus · Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEKSANDR ANATOLEVICH · ALEXANDER ANATOLEVICH · ALEXANDER ANATOLYEVICH · Aleksandr · Alexander · | [sources] | |||
INN | 770304224623 | [sources] | |||
Last name | PONOMARENKO · Ponomarenko · ПОНОМАРEНКО · ПОНОМАРЕНКО · Пономаренко | [sources] | |||
Middle name | Anatolevich · Anatoljevitj · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Registration number | RRGFK96WNPT5 · RRGGX5DWA1B5 · VMJAAWGK7WY4 | [sources] | |||
Tax Number | 770304224623 | [sources] | |||
Unique Entity ID | RRGFK96WNPT5 · RRGGX5DWA1B5 · VMJAAWGK7WY4 | [sources] | |||
Wikidata ID | Q4371900 | [sources] | |||
Position | Chairman of Board of Directors (Sheremetyevo Airport) · Former Chairman of the Board of Sheremetyevo International Airport · Oligarque russe · Président du conseil d'administration de l'aéroport international de Chérémétiévo · Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport · | [sources] | |||
Education | Doctor of Economics (2001) · State University of Management (-1997) · Tavrida National V.I. Vernadsky University (-1988) | [sources] | |||
Address | 19 A 20 Malaya Bronnaya Street, 123104 Moscow · MOSCOW, RUS, 123104 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-7542-18
· ch-seco-50879
· ca-sema-russia-1-739
· au-dfat-6752-alexander-ponomarenko
· gb-fcdo-rus0760
· ru-inn-770304224623
· ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343
· ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b
· usgsa-s4mrtyfjd
· acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297
· ua-nabc-person-645-ponomarenko-alexander-anatolievich
· ca-sema-1-739-ru-alexander-ponomarenko
· usgsa-s4mrtyfjf
· ofac-38239
· ua-nazk-person-26153
· acf-09368168666cfffb6c2386bddc7d871c49c5d3a1
· mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83
· ca-sema-1-part-1-739-ru-alexander-ponomarenko
· acf-05661540e8522efeb189ad8874372328d3a35d3f
· nz-ru-ind-474
· ua-nazk-person-645
· usgsa-s4mrn70fy
· acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1
· nz-ru-ind-474-alexander-ponomarenko
· fr-ga-4292
· ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic
· eu-tb-logical-136181
· gb-hmt-14711
· NK-EfCkJ2CTkPKaLYq4CrGxTj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19 A 20 Malaya Bronnaya Street, 123104 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЮЖНАЯ ЦИТАДЕЛЬ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТПС" | Генеральный директор |