Research tool

Valery Andreevich PONOMAREV

Politician · Sanctioned entity
Valery Andreevich PONOMAREV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePONOMAREV, Valeriy Andreevich · PONOMARIОV Valerii Andreevich · Ponomarev Valery Andreevich · Valerij Andrejevitj PONOMARJOV · Valeriy Andreevich Ponomarev · 9 more...[sources]
Other namePONOMAREV, Valery · Ponomarev Valeri Andreevich · Ponomarev Valerii Andreevich · Ponomarev Valerij Andreevich · Ponomarev Valerij Andreevič · 9 more...[sources]
Birth date[sources]
Place of birthKurilsky District · Kurilsky District, Sakhalin Region · Tikhoe village, Kuril region, Sakhalin region, RSFSR, USSR · Tikhoe, Sakhalin Oblast, Russia · Tikhoye, Kurilsky District, Sakhalin Region · 5 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryRussia[sources]
First nameValeriy · Valery · Valery Andreevich · Валерий[sources]
INN772700765059[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last namePONOMAREV · PONOMARYOV · Ponomarev · Ponomaryov · ПОНОМАРЕВ · 1 more...[sources]
PatronymicAndreevich · Андреевич[sources]
Second nameAndreevich[sources]
Wikidata IDQ28500338[sources]
PositionCouncil of the Federation (senator, member of the Committee for Economic Policy) · Federation Council · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 7 more...[sources]
EducationCandidate of Economic Sciences[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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 non-official source,

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 non-official source,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

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,

Russian politician (born 1959)

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka StreetRussia
CountryRussia[sources]
Full address26 Bolshaya Dmitrovka Street[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code103426[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Karaginskaia Fishing Company LLC-
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NADEZHDA-36 LLC-
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Avto­S LLC-
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ООО СК "Кайрос"--
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Delta LLC--
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SPORTKOMBINAT D LLC--
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LIGA-M LLC-
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Znak-Plius LLC-
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Prichal LLC-
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Znak-Servis LLC-
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Production Firm ‘Znak V’ LLC-
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LLC "AutoMark"--
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Znak-2 LLC-
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Baltiiskaia Raduga LLC-
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Znak Kemerovo LLC-
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VITIAZ-AVTO LLC--
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Znak DV LLC-
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ZNAK LLC--
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Polluks LLC-
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Kaium LLC-
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Izh-Znak CJSC-
Percentage heldnot available[sources]
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Znak-Holding LLC--
Percentage heldnot available[sources]
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SERGE+ LLC-
Percentage heldnot available[sources]
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AT DESAIN LLC-
Percentage heldnot available[sources]
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‘Ossorskaia’ Fishing Company LLC-
Percentage heldnot available[sources]
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START-SDL LLC-
Percentage heldnot available[sources]
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North-Eastern Company LLC--
Percentage heldnot available[sources]
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Simbirsk-Znak LLC-
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Kamchatzhilstroi OJSC--
Percentage heldnot available[sources]
Start datenot available[sources]
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Polluks LLC-
Percentage heldnot available[sources]
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Altaiznak LLC-
Percentage heldnot available[sources]
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Fleksoznak-M LLC-
Percentage heldnot available[sources]
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Korean House LLC-
Percentage heldnot available[sources]
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ZNAK-PRIMORYE LLC-
Percentage heldnot available[sources]
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Liga-L LLC-
Percentage heldnot available[sources]
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ZnakI LLC-
Percentage heldnot available[sources]
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Amur-Znak LLC-
Percentage heldnot available[sources]
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Trast, Proektnoe Finansirovanie LLC--
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Interna LLC--
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‘VITYAZ-AERO’ Aviation Company LLC--
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‘PARAMIR’ Motion-Picture Company LLC-
Percentage heldnot available[sources]
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Nomer CJSC-
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Fleksoznak LLC--
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AMET-2 LLC-
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Vityaz-Travel LLC--
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Fort LLC-
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Garantiinaia Upakovka LLC-
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Flagman LLC-
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Bryansk-Znak LLC-
Percentage heldnot available[sources]
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KM MARLIN-PRIMORE LLC--
Percentage heldnot available[sources]
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TOKNA LLC-
Percentage heldnot available[sources]
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Nadezhda - 36 Plius LLC-
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INTERPROMBANK Commercial Bank JSC---
Percentage heldnot available[sources]
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Albatros Hotel LLC-
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Rubikon LLC-
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ООО "Сибирский Знак"-
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CJSC AT DE SAIN-
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Feniks LLC--
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Oren-Znak LLC-
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PJSC "Okeanrybflot"--
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Znak-S LLC-
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Korfovskii Liquor and Vodka Distiller LLC-
Percentage heldnot available[sources]
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BARNAUL- ZNAK LLC-
Percentage heldnot available[sources]
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BEST LLC-
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Znak-Stroi LLC-
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CJSC Garantiinaia Upakovka-
Percentage heldnot available[sources]
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Flexoznak CJSC-
Percentage heldnot available[sources]
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‘Okeanrybsbyt’ Production and Commercial Firm LLC-
Percentage heldnot available[sources]
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K-Znak LLC-
Percentage heldnot available[sources]
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Znak K LLC-
Percentage heldnot available[sources]
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‘ZNAK’ (Surgut) LLC-
Percentage heldnot available[sources]
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Directorships
OrganizationRoleStart dateEnd date
ZNAK LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
PJSC "Okeanrybflot"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Znak-Holding LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
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Data sources
Family members
RelativeRelationshipStart dateEnd date
Aleksandr Andreevich Ponomarevsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Zoya Valer'yevna Ponomarevadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ekaterina Anatol'yevna Ponomarevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier667[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1369[sources]
Listing date[sources]
ReasonMember of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8713.19[sources]
Listing date[sources]
Reason2022/1446 (OJ L227I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Economy, Finance, and Recovery(UE)2022/1446 du 01/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE)2022/1446 du 01/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonMembre 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”.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8713.19[sources]
Listing date[sources]
Reason2022/1446 (OJ L227I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer