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Alexander Ponomarenko

Person of interest · Oligarch · Sanctioned entity

Alexander Ponomarenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER ANATOLEVICH PONOMARENKO · Aleksander Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · 18 more...				[sources]
Other name	ALEKSANDR ANATOLEVICH PONOMARENKO · ALEXANDER ANATOLYEVICH PONOMARENKO · Aleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · 11 more...				[sources]
Birth date	1964-10-27				[sources]
Place of birth	Belogorsk · Belogorsk Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk : UKRAINE · 2 more...				[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	ALEXANDER ANATOLEVICH · Aleksandr · Alexander · АЛЕКСАНДР · Алексaндр · 2 more...				[sources]
INN	`770304224623`				[sources]
Last name	PONOMARENKO · Ponomarenko · ПОНОМАРEНКО · ПОНОМАРЕНКО · Пономаренко				[sources]
Middle name	Anatolevich · Anatoljevitj · Anatolyevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`VMJAAWGK7WY4`				[sources]
Tax Number	`770304224623`				[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 · 3 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Chairman of the Board of Sheremetyevo International Airport

— Australian Sanctions Consolidated List, 2023-04-20

Czech version

— Belgian Financial Sanctions, 2024-03-28

Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin. Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Czech version

— EU Financial Sanctions Files (FSF), 2024-03-28

Czech version

— EU Consolidated Travel Bans, 2024-03-28

Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs.

— French National Asset Freezing System, 2024-09-17

Chair of the Board of Sheremetyevo International Airport

— New Zealand Russia Sanctions, 2024-03-21

Longtime partner of Vladimir Putin's friends, the Rotenbergs: he deals in real estate and jointly owns Sheremetyevo airport with them. He made a fictitious deal to buy Putin's palace in order to hide the real owner.

— ACF List of War Enablers non-official source, 2023-02-15

Soviet-Russian entrepreneur

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
19 A 20 Malaya Bronnaya Street, 123104 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ЦИТАДЕЛЬ"	100	2017-03-03	2017-11-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	Генеральный директор	2004-03-19	2004-11-01

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

ACF List of War Enablers7,945

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata377,266

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

Source data IDs: gb-hmt-14711 · ua-nazk-person-26153 · ru-inn-770304224623 · ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b · NK-EfCkJ2CTkPKaLYq4CrGxTj · ca-sema-1-part-1-739-ru-alexander-ponomarenko · acf-09368168666cfffb6c2386bddc7d871c49c5d3a1 · nz-ru-ind-474-alexander-ponomarenko · ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic · nz-ru-ind-474 · gb-fcdo-rus0760 · usgsa-s4mrn70fy · ch-seco-50879 · ua-nabc-person-645-ponomarenko-alexander-anatolievich · acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1 · ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343 · acf-05661540e8522efeb189ad8874372328d3a35d3f · mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83 · ua-nazk-person-645 · eu-fsf-eu-7542-18 · acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297 · au-dfat-6752-alexander-ponomarenko · ca-sema-russia-1-739 · ca-sema-1-739-ru-alexander-ponomarenko · eu-tb-logical-136181 · ofac-38239 · fr-ga-4292

For experts: raw data explorer

Factsheet Descriptions Data sources

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