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Igor Borisovich PONOMAREV

Sanctioned entity

Igor Borisovich PONOMAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Borisovich PONOMAREV · Ponomarev Igor Borisovich · ИГОРЬ БОРИСОВИЧ ПОНОМАРЕВ · Игорь Борисович ПОНОМАРЕВ				[sources]
Other name	ПОНОМАРЕВ Игорь Борисович				[sources]
Birth date	1964-10-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Igor · Igor Borisovich · ИГОРЬ · Игорь				[sources]
ID Number	`772631515680`				[sources]
INN	`772631515680`				[sources]
Last name	PONOMAREV · Ponomarev · ПОНОМАРЕВ				[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисович				[sources]
Position	Directeur général de JSC Concern Granit-Electron · General Director of JSC Concern Granit-Electron				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 772631515680

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: General Director of JSC Concern Granit-Electron

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Igor Ponomarev est directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, Igor Ponomarev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Concern Granit-Electron.

— French Freezing of Assets, 2024-02-29

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"	Генеральный директор	2012-12-07	2013-04-17
JSC Concern Granit-Electron	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-25	-

Identifications
Document number	Country	Type	Start date	End date
`772631515680`	-	Other identification number	-	-
`772631515680`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-11205-35 · eu-tb-logical-162400 · fr-ga-7240 · ch-seco-72345 · ru-inn-772631515680

For experts: raw data explorer

Factsheet Descriptions Data sources

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