Tereza Anatolyevna PONOMAREVA - Sanctions record
3.138.37.16
29.04.2025 03:10:29
Tereza Anatolyevna PONOMAREVA - Sanctions record

Tereza Anatolyevna PONOMAREVA

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 20.09.2023
Date of publication 04.09.2024

Names (2)

Last name/Name PONOMAREVA
First name/Name Tereza Anatolyevna
Full name/Name Tereza Anatolyevna PONOMAREVA
Type Name
Full name/Name Тереза Анатольевна Пономарева
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.