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Viacheslav PONOMARIOV

Political · Sanctioned entity
Viacheslav PONOMARIOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePONOMARIOV Vyacheslav Vladimirovich · PONOMARYOV, Vyacheslav · Ponomariov Viacheslav · Ponomarov Viacheslav Volodymyrovych · Viacheslav PONOMARIOV · 23 more...[sources]
Other namePONOMAREV Viacheslav Vladimirovich · PONOMAROV VIACHESLAV · PONOMARYOV Vyacheslav Volodymyrovich · Ponomarev Viacheslav Vladimirovich · Ponomaryov Vyacheslav Volodymyrovich · 22 more...[sources]
Birth date[sources]
Place of birthDonetsk Oblast, Sloviansk, Ukraine · Donetsk oblast, Sloviansk, UKRAINE · Slavyansk, Donetsk region, Ukrainian SSR · Sloviansk · Sloviansk (Donetsk oblast) · 4 more...[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameVachislav · Viacheslav · Viacheslav  · Vyacheslav · В'ячеслав · 1 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePONOMAREV · PONOMARIOV · PONOMARYOV · Ponomarev · Ponomariov · 3 more...[sources]
PatronymicVladimirovich · Volodymyrovich · Владимирович · Володимирович[sources]
Second nameVladimirovich · Volodymyrovich[sources]
Wikidata IDQ16481485[sources]
PositionBusinessman and "People's Mayor" of Sloviansk city in the self-proclaimed Donetsk People's Republic from April 13 to June 10, 2014 · Former self-declared mayor of Slaviansk. · Self-proclaimed “People’s Mayor of Sloviansk” · ancien "maire du peuple" autoproclamé de Slaviansk (jusqu’au 10 juin 2014) · Бизнесмен и «народный мэр» города Славянска самопровозглашенной Донецкой Народной Республики с 13 апреля по 10 июня 2014 года · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of observers from the Organization for Security and Co-operation in Europe

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Former self-declared "People's Mayor" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Ponomariov a invité Vladimir Poutine à envoyer des soldats russes pour protéger sa ville et lui a ensuite demandé de livrer des armes. Ses hommes ont été impliqués dans des enlèvements (ils ont capturé Irma KRAT, activiste, et Simon OSTROVSKY, reporter du site d’information Vice News, tous deux ont été relâchés par la suite; ils ont arrêté des observateurs militaires présents au titre du Document de Vienne de l’OSCE). Continue à soutenir activement les actions ou les politiques séparatistes

French Freezing of Assets,

self-proclaimed mayor of the city of Sloviansk in Eastern Ukraine

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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:

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-12970 · ua-nabc-person-599-ponomariov-vyacheslav-vladimirovich · ja-mof-400370ebb3b34d3a7381798894b286f963143e6f · ofac-16935 · ch-seco-27717 · NK-gxdSXRd8fdvF8snqGLJ5oN · eu-tb-logical-7340 · ca-sema-ukraine-1-20 · NK-SXME3JtAaZrFWNSGF3iL2H · fr-ga-1742 · au-dfat-2721-vyacheslav-vladimirovich-ponomaryov · eu-fsf-eu-3070-7 · ua-nsdc-person-176-2018-1796 · ua-nsdc-10750-ponomarov-v-aceslav-volodimirovic · ca-sema-1-20-ua-viacheslav-ponomariov · ua-nazk-person-599 · NK-QtsVjUa3nCK3sbaG7itM56

For experts: raw data explorer