| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ponomarev Andrei · АНДРЕЙ ЮРЬЕВИЧ ПОНОМАРЕВ · Пономарев Андрей Юрьевич · Пономарьов Андрій Юрійович | [sources] | |||
| Alias | Ponomarov Andrii Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 183300965344 | [sources] | |||
| Last name | ПОНОМАРЕВ | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-183300965344 · ua-nsdc-25225-ponomarov-andrij-urijovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GLSjGsZ5LskgPfdsRexkfh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАСЧЕТНЫЙ ЦЕНТР ПО СДЕЛКАМ С НЕДВИЖИМОСТЬЮ" | 19 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ТЕННИСА УДМУРТСКОЙ РЕСПУБЛИКИ" | ПРЕДСЕДАТЕЛЬ СОВЕТА | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | 24 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ" | 24 | - |
| РЕГИОНАЛЬНАЯ СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ТЕННИСА УДМУРТИИ" | ПРЕЗИДЕНТ |
| JOINT-STOCK COMPANY 'DATABANK' Sanctioned entity | ДИРЕКТОР | - |