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Ponomarev Leonid

Sanctioned entity
TypePerson[sources]
NameLeonid Ivanovich PONOMAREV · Ponomarev Leonid · ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ · Пономарев Леонид Иванович · Пономарьов Леонід Іванович[sources]
Other namePonomarov Leonid Ivanovych · Леонид Иванович Пономарев[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLeonid Ivanovich · ЛЕОНИД[sources]
INN666600315583[sources]
Last namePONOMAREV · ПОНОМАРЕВ[sources]
PatronymicИВАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities227,307

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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