Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PONOMARIOV Vyacheslav Vladimirovich · PONOMARYOV, Vyacheslav · Ponomariov Viacheslav · Ponomarov Viacheslav Volodymyrovych · Viacheslav PONOMARIOV · 23 more... | [sources] | |||
Other name | PONOMAREV Viacheslav Vladimirovich · PONOMAROV VIACHESLAV · PONOMARYOV Vyacheslav Volodymyrovich · Ponomarev Viacheslav Vladimirovich · Ponomaryov Vyacheslav Volodymyrovich · 22 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Oblast, Sloviansk, Ukraine · Donetsk oblast, Sloviansk, UKRAINE · Slavyansk, Donetsk region, Ukrainian SSR · Sloviansk · Sloviansk (Donetsk oblast) · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Soviet Union · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Vachislav · Viacheslav · Viacheslav · Vyacheslav · В'ячеслав · 1 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PONOMAREV · PONOMARIOV · PONOMARYOV · Ponomarev · Ponomariov · 3 more... | [sources] | |||
Patronymic | Vladimirovich · Volodymyrovich · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich · Volodymyrovich | [sources] | |||
Wikidata ID | Q16481485 | [sources] | |||
Position | Businessman 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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 126/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
National Agency on Corruption Prevention | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 176/2018 | |||
Global Affairs Canada | Ukraine | - | - | |
European External Action Service | UKR | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 549/2015 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 133/2017 | - | ||
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 | - |