Alexander Anatolevich PONOMARENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (3)
| Last name/Name | PONOMARENKO |
|---|---|
| First name/Name | Alexander Anatolevich |
| Full name/Name | Alexander Anatolevich PONOMARENKO |
| Type | Name |
| Last name/Name | PONOMARENKO |
|---|---|
| First name/Name | Aleksandr Anatolevich |
| Full name/Name | Aleksandr Anatolevich PONOMARENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PONOMARENKO |
|---|---|
| First name/Name | Alexander Anatolyevich |
| Full name/Name | Alexander Anatolyevich PONOMARENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 19 A 20 Malaya Bronnaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 19 A 20 Malaya Bronnaya Street, Moscow, 123104, Russia |
Birth data (2)
| Place | Belogorsk, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 770304224623 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.