Lists of sanctions
18.117.166.52
28.11.2024 07:24:38

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 Russian Federation
Country Cyprus

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)

Birthdate
Place Belogorsk, Ukraine
Country Ukraine

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: 28.11.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.