Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ANATOLEVICH PONOMARENKO · Aleksander Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · | [sources] | |||
Other name | Aleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · Ponomarenko Oleksandr Anatoliiovych · Алексaндр Анатольевич ПОНОМАРEНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belogorsk · Belogorsk Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk : UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Cyprus · Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEKSANDR ANATOLEVICH · ALEXANDER ANATOLEVICH · ALEXANDER ANATOLYEVICH · Aleksandr · Alexander · | [sources] | |||
INN | 770304224623 | [sources] | |||
Last name | Ponomarenko · ПОНОМАРEНКО · Пономаренко | [sources] | |||
Middle name | Anatolevich · Anatoljevitj · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Tax Number | 770304224623 | [sources] | |||
Unique Entity ID | RRGFK96WNPT5 · RRGGX5DWA1B5 · VMJAAWGK7WY4 | [sources] | |||
Wikidata ID | Q4371900 | [sources] | |||
Position | Chairman of Board of Directors (Sheremetyevo Airport) · Former Chairman of the Board of Sheremetyevo International Airport · Oligarque russe · Président du conseil d'administration de l'aéroport international de Chérémétiévo · Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport · | [sources] | |||
Education | Doctor of Economics (2001) · State University of Management (-1997) · Tavrida National V.I. Vernadsky University (-1988) | [sources] | |||
Address | 19 A 20 Malaya Bronnaya Street, 123104 Moscow · MOSCOW, RUS, 123104 | [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 |
Chairman of the Board of Sheremetyevo International Airport
Czech version
Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport
Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.
Czech version
Czech version
Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chair of the Board of Sheremetyevo International Airport
Longtime partner of Vladimir Putin's friends, the Rotenbergs: he deals in real estate and jointly owns Sheremetyevo airport with them. He made a fictitious deal to buy Putin's palace in order to hide the real owner.
(also ALEXANDER ANATOLEVICH PONOMARENKO)
(also ALEKSANDR ANATOLEVICH PONOMARENKO, ALEXANDER ANATOLYEVICH PONOMARENKO)
(also ALEXANDER ANATOLEVICH PONOMARENKO)
Soviet-Russian entrepreneur
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
au-dfat-6752-alexander-ponomarenko
· ch-seco-50879
· ca-sema-1-739-ru-alexander-ponomarenko
· eu-fsf-eu-7542-18
· ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343
· NK-EfCkJ2CTkPKaLYq4CrGxTj
· gb-fcdo-rus0760
· usgsa-s4mrtyfjd
· mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83
· gb-coh-7fsupvzfotcew6dshhuxmoucbzs
· usgsa-s4mrn70fy
· ca-sema-1-part-1-739-ru-alexander-ponomarenko
· fr-ga-4292
· gb-hmt-14711
· acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1
· acf-05661540e8522efeb189ad8874372328d3a35d3f
· eu-tb-logical-136181
· acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297
· ofac-38239
· ru-inn-770304224623
· acf-09368168666cfffb6c2386bddc7d871c49c5d3a1
· ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b
· usgsa-s4mrtyfjf
· ca-sema-russia-1-739
· nz-ru-ind-474-alexander-ponomarenko
· nz-ru-ind-474
· ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic
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 | |
United Kingdom | The Insolvency Service | - |
Address | ||
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Full address | Country | |
19 A 20 Malaya Bronnaya Street, 123104 Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ЦИТАДЕЛЬ" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС" | Генеральный директор | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛВЛ" |
25 |