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PONOMAREVA Nelya Valerievna

Person of interest

PONOMAREVA Nelya Valerievna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	PONOMAREVA Nelya Valerievna · ПОНОМАРЁВА Неля Валерьевна · ПОНОМАРЬОВА Неля Валеріївна				[sources]
Birth date	1979-02-27				[sources]
Place of birth	Voronezh, Russia · г. Воронеж, Россия · м. Воронеж, Росія				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
INN	`366210852087`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Position	Head of LLC "VORONEZH BOT" · керівник ТОВ "ВОРОНЕЖ БОТ" · руководитель ООО "ВОРОНЕЖ БОТ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2024-02-09

Descriptions

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.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Член семьи (жена) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09