Keep updated
Get in touch
| 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-a6dd4b3c8d8fd425b4a4b9ca8edd53180c7273b7 · ru-inn-666600315583 · ca-sema-1-1251-ru-leonid-ivanovich-ponomarev · ua-nsdc-21970-ponomarov-leonid-ivanovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Urals Project Design Bureau Detal Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ" | ДИРЕКТОР | - |