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Sergey Alekseevich PONOMAREV

PEP · Sanctioned entity
TypePerson[sources]
NamePonomarev Sergei · Ponomarev Sergey Alekseevich · Sergej Ponomariov · Sergej Ponomarjov · Sergey Alekseevich PONOMAREV · 6 more...[sources]
AliasPonomarov Serhii Oleksiiovych · Sergej Ponomariov · Sergej Ponomarjov · ПОНОМАРЁВ Сергей Алексеевич · Пономарёв, Сергей Алексеевич · 1 more...[sources]
Birth date[sources]
Place of birthVologda · Vologda : RUSSIE · Vologda, RSFSR, USSR · Vologda, RUSSIAN FEDERATION · Vologda, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSergej · Sergey · Sergey Alekseevich · Сергей[sources]
ID Number772972229544[sources]
INN772972229544[sources]
Last namePonomarev · Ponomariov · Ponomarjov · ПОНОМАРЁВ · ПОНОМАРЕВ[sources]
Middle nameAlekseevich · Алексеевич[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Tax Number772972229544[sources]
TitleLieutenant General[sources]
Wikidata IDQ108650415[sources]
Wikipedia Articleru.wikipedia.org[sources]
PositionCEO of the JOINT STOCK COMPANY "CORPORATION "MOSCOW INSTITUTE OF HEAT ENGINEERING" · Directeur général de JSC “Corporation MIT” · Directeur général de JSC “Corporation MIT”; lieutenant général · General Director of JSC Corporation MIT · Lieutenant général · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

772972229544 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Function: General Director of JSC “Corporation MIT”; Lieutenant General

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772972229544

Swiss SECO Sanctions/Embargoes,

Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missilesTemp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics. By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Sergey Ponomarev est directeur général de JSC “Corporation MIT”. JSC “Corporation MIT” est une entreprise russe qui met au point des armements de missiles. JSC “Corporation MIT” a mis au point des systèmes de missiles au sol mobiles dotés de missiles balistiques guidés à propergol solide Temp-S, Temp-2S, Pioneer, Topol, Topol-M et Yars, entre autres. Des complexes mobiles au sol dotés de missiles balistiques, mis au point par l’entreprise, sont utilisés par les forces armées russes. En outre, JSC “Corporation MIT” a mené une campagne de collecte d’aide intitulée “MIT Helps!” visant à aider les soldats et les milices des soi-disant “Républiques populaires de Donetsk et de Louhansk” non reconnues. Sergey Ponomarev, en sa qualité de directeur général de JSC “Corporation MIT”, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 772972229544

Monaco National Fund Freezing List,

General Director of Joint Stock Company Corporation Moscow Institute of Heat Technology

New Zealand Russia Sanctions,

конструктор

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,816

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System6,085

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 · DGT

EU Consolidated Travel Bans4,170

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

European Union · Council

Belgian Financial Sanctions5,933

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

Belgium · FOD

Wikidata Persons in Relevant Categories357,534

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

Wikidata343,464

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS


Source data IDs: ua-ws-person-15769 · ch-seco-72740 · eu-fsf-eu-11160-39 · ua-nsdc-21891-ponomarov-sergij-oleksijovic · mc-freezes-1f77710ff515008aaf0641a7e7a710bdf217b419 · nz-ru-ind-1251-sergey-ponomarev · fr-ga-7195 · be-fod-e1ba8b8b662afbb4051ec44817969b48efd9077d · eu-tb-logical-162194 · ru-inn-772972229544

For experts: raw data explorer