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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nelya Valer'yevna Ponomareva · PONOMAREVA Nelya Valerievna · Неля Валерьевна Пономарёва · ПОНОМАРЁВА Неля Валерьевна · ПОНОМАРЬОВА Неля Валеріївна | [sources] | |||
| Other name | Ponomar'ova Nelia Valeriivna · Ponomar'ova Nelja Valeriivna · Ponomar'ova Nelja Valerijivna · Ponomar'ova Nelja Valeriyivna · Ponomar'ova Nelya Valeriyivna · 19 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Voronezh, Russia · г. Воронеж, Россия · м. Воронеж, Росія | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Nelya · Неля | [sources] | |||
| INN | 366210852087 | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Ponomareva · Пономарёва | [sources] | |||
| Patronymic | Valer'yevna · Валерьевна | [sources] | |||
| Position | Head of LLC "VORONEZH BOT" · ПАО Молочный Комбинат "Воронежский" (заместитель генерального директора) · керівник ТОВ "ВОРОНЕЖ БОТ" · руководитель ООО "ВОРОНЕЖ БОТ" · ‘Voronezhskii’ Milk Plant PJSC (deputy general director) | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
A member of the family (wife) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.
Дружина депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
Член семьи (жена) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Molfinans LLC | - | - | ||
| Tsentralnyi Rynok LLC | - | - | ||
| ‘Malysh’ Firm LLC | - | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tatyana Grigor'yevna Meshcheryakova | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ‘Voronezhskii’ Milk Plant PJSC | deputy general director | - | ||
| VORONEZH BOT LLC | director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Arkadiy Ponomarev Charity Fund | founder | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Arkady Nikolaevich PONOMAREV | wife | - | - | |