Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PONOMAREV, Valeriy Andreevich · PONOMARIОV VALERII · Ponomarev Valery Andreevich · Valerij Andrejevitj PONOMARJOV · Valeriy Andreevich Ponomarev · | [sources] | |||
Other name | Ponomarev Valeriy Andreevich · Ponomarov Valerii Andriiovych · Valerii Andriiovych PONOMARYOV · Valeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj Ponomarjov · Valery Ponomarev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurilsky District · Kurilsky District, RUSSIAN FEDERATION · Kurilsky District, Russian Federation · Tikhoe, Russia · Tikhoe, Sakhalin Oblast, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | United Kingdom · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERIY ANDREEVICH · Valeriy · Valery · Valery Andreevich · Валерий | [sources] | |||
Last name | Ponomarev · Ponomaryov · Пономарев | [sources] | |||
Middle name | Andreevich · Андреевич | [sources] | |||
Passport number | 4508096375 · 5131827796 · 513182796 · 620006684 · 638992097 · | [sources] | |||
Patronymic | Andreevich · Андреевич | [sources] | |||
Second name | Andreevich | [sources] | |||
Unique Entity ID | QHPLVPJ7UA41 · RENDHLHML3P5 | [sources] | |||
Wikidata ID | Q28500338 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2011-) · | [sources] | |||
Education | Candidate of Economic Sciences | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103246 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Federation Council of the Federal Assembly of the Russian Federation
Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.
Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
(also VALERY PONOMAREV)
(also VALERIY ANDREEVICH PONOMAREV)
Russian politician (born 1959)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ofac-37821
· ca-sema-1-667-ru-valery-andreevich-ponomarev
· au-dfat-7850-valeriy-andreevich-ponomarev
· nz-ru-ind-652-valery-ponomaryov
· usgsa-s4mrn6ptq
· gb-fcdo-rus1369
· NK-5Aa9LgjjNhZsVPGjBPfSQP
· acf-2891c9fa8b9fd0d7dc76d72ee8ad32d398868e44
· ch-seco-56726
· usgsa-s4mrtyfcp
· fr-ga-4955
· ca-sema-1-part-1-667-ru-valery-andreevich-ponomarev
· gb-coh-ylkt5bonrz4jhpargr01qj-oajo
· eu-tb-logical-143447
· ua-nsdc-person-176-2018-2470
· ua-nsdc-12478-ponomarov-valerij-andrijovic
· gb-hmt-15346
· eu-fsf-eu-8713-19
· ca-sema-russia-1-667
· acf-a18b96740ab48c80be07bae1ba08bdd74234db27
· nz-ru-ind-652
· mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
· ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
· NK-bFUy9LPXyLiUbrCXFRyceo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council | - | - | |
Deputy of the Legislative Assembly of Kamchatka Krai | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Member of United Russia | - | - |
member of the Federation Council of Russia | - | - |
member of the Federation Council of Russia | - |