Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonid Ivanovich PONOMAREV · Ponomarev Leonid · ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ · Пономарев Леонид Иванович · Пономарьов Леонід Іванович | [sources] | |||
Other name | Ponomarov Leonid Ivanovych · Леонид Иванович Пономарев | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Leonid Ivanovich · ЛЕОНИД | [sources] | |||
INN | 666600315583 | [sources] | |||
Last name | PONOMAREV · ПОНОМАРЕВ | [sources] | |||
Patronymic | ИВАНОВИЧ | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-1-1251-ru-leonid-ivanovich-ponomarev
· ru-inn-666600315583
· ua-nsdc-21970-ponomarov-leonid-ivanovic
· ca-sema-a6dd4b3c8d8fd425b4a4b9ca8edd53180c7273b7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Joint Stock Company Ural Design Bureau Detal Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР | - | ||
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ" | ДИРЕКТОР | - |