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Valery Andreevich PONOMAREV

Person of interest · Political · Sanctioned entity

Valery Andreevich PONOMAREV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PONOMAREV, Valeriy Andreevich · PONOMARIОV Valerii Andreevich · Ponomarev Valery Andreevich · Ponomarov Valerii Andriiovych · Valerij Andrejevitj PONOMARJOV · 13 more...				[sources]
Other name	PONOMARIОV VALERII · Ponomarev Valeriy Andreevich · Valerii Andriiovych PONOMARYOV · Valeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj Ponomarjov · Valery PONOMAREV · 8 more...				[sources]
Birth date	1959-08-17				[sources]
Place of birth	Kurilsky District · Kurilsky District, RUSSIAN FEDERATION · Kurilsky District, Russian Federation · Tikhoe village, Kuril region, Sakhalin region, RSFSR, USSR · Tikhoe, Russia · 6 more...				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Valeriy · Valery · Valery Andreevich · Valery Andreevich · Waleri · 1 more...				[sources]
INN	`772700765059`				[sources]
Keywords	International organization · National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	PONOMAREV · PONOMARYOV · Ponomarev · Ponomaryov · ПОНОМАРЕВ · 1 more...				[sources]
Passport number	`4508096375` · `5131827796` · `513182796` · `620006684` · `638992097` · 1 more...				[sources]
Patronymic	Andreevich · Андреевич				[sources]
Second name	Andreevich				[sources]
Wikidata ID	Q28500338				[sources]
Position	Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative in the Federation Council from the legislative body of the state power of the Kamchatka Territory · member of the Federation Council of Russia (2011-) · 7 more...				[sources]
Education	Candidate of Economic Sciences				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-01				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

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’.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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”.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician (born 1959)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street	Russia

Identifications
Document number	Country	Type	Start date	End date
`4508096375`	Russia	doc:passport	-	-
`5131827796`	Russia	doc:passport	-	-
`638992097`	Russia	doc:f_passport	-	-
`513182796`	Russia	doc:passport	-	-
`641946586`	Russia	doc:f_passport	-	-
`620006684`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
substitute member of the Parliamentary Assembly of the Council of Europe	2014-03-07	2016-01-24
member of the Federation Council of Russia	2011-12-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-09-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
National Security and Defense Council	176/2018	2018-06-21	-
Federal Public Service Finance	UKR	2022-09-01	-
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	2022-09-09	-
European External Action Service	UKR	2022-09-01	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE)2022/1446 du 01/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	637/2022	2022-09-07	-

Data sources

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)

Belgian Financial Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,607

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

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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)

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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: ofac-37821 · ua-nsdc-person-176-2018-2470 · NK-5Aa9LgjjNhZsVPGjBPfSQP · ch-seco-56726 · eu-fsf-eu-8713-19 · gb-hmt-15346 · nz-ru-ind-652 · nz-ru-ind-652-valery-ponomaryov · ua-nazk-person-598 · ua-nsdc-12478-ponomarov-valerij-andrijovic · acf-2891c9fa8b9fd0d7dc76d72ee8ad32d398868e44 · fr-ga-4955 · NK-bFUy9LPXyLiUbrCXFRyceo · eu-tb-logical-143447 · acf-a18b96740ab48c80be07bae1ba08bdd74234db27 · ua-nabc-person-598-ponomarev-valery-andreevich · ua-nabc-person-598-ponomariov-valerii-andreevich · ca-sema-1-667-ru-valery-andreevich-ponomarev · ca-sema-russia-1-667 · au-dfat-7850-valeriy-andreevich-ponomarev

For experts: raw data explorer

Factsheet Descriptions Data sources

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