Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksander Ponomarenko · Aleksandr Anatol'yevich Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · 21 more... | [sources] | |||
Other name | Aleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · Alexander Ponomarenko · Ponomarenco Olecsandr Anatoliiovych · 32 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belogorsk, Crimean region, Ukrainian SSR, USSR · Belogorsk, Republic of Crimea, Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk, UKRAINE · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia · Soviet Union | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksandr · Alexander · АЛЕКСАНДР · Алексaндр · Алексaндр Анатольевич · 1 more... | [sources] | |||
INN | 770304224623 | [sources] | |||
Keywords | Керівництво логістичних компаній · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PONOMARENKO · Ponomarenko · ПОНОМАРEНКО · ПОНОМАРЕНКО · Пономаренко | [sources] | |||
Patronymic | Anatol'yevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Tax Number | 770304224623 | [sources] | |||
Wikidata ID | Q4371900 | [sources] | |||
Position | Former Chairman of the Board of Sheremetyevo International Airport · Joint Stock Company "INTERNATIONAL AIRPORT Sheremetyevo" (chairman of the board) · Oligarque russe · Président du conseil d'administration de l'aéroport international de Chérémétiévo · Russian oligarch and Chairman of the Board of Sheremetyevo International Airport · 6 more... | [sources] | |||
Education | Doctor of Economics (2001) · State University of Management (-1997) · Tavrida National V.I. Vernadsky University (-1988) | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | 19 A 20 Malaya Bronnaya Street, 123104 Moscow | [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)
Russia · Anti-Corruption Foundation (ACF) · non-official source
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:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-26153
· eu-tb-logical-136181
· ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic
· ca-sema-1-739-ru-alexander-ponomarenko
· acf-05661540e8522efeb189ad8874372328d3a35d3f
· acf-09368168666cfffb6c2386bddc7d871c49c5d3a1
· NK-EfCkJ2CTkPKaLYq4CrGxTj
· ch-seco-50879
· fr-ga-4292
· acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297
· ofac-38239
· acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1
· gb-hmt-14711
· nz-ru-ind-474-alexander-ponomarenko
· eu-fsf-eu-7542-18
· nz-ru-ind-474
· ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343
· ca-sema-russia-1-739
· ru-inn-770304224623
· au-dfat-6752-alexander-ponomarenko
· ua-nabc-person-645-ponomarenko-alexander-anatolievich
· ua-nazk-person-645
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
19 A 20 Malaya Bronnaya Street, 123104 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Novorossiysk Commercial Sea Port | - | |||
Zvezdny OJSC | - | |||
‘United Legal Service’ CJSC | - | |||
Iuzhnaia Tsitadel LLC | 100 | |||
BINOM JSC | - | |||
Iuzhnaia Tsitadel LLC | - | |||
Real Estate Agency ‘Olimp’ LLC | - | |||
Commercial Bank ‘Transinvestbank’ (LLC) | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Arkady Romanovich Rotenberg | business relationships | - | - | |
Aleksandr Skorobogatko | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Valeryevich AKSYONOV | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company ‘TPS’ | CEO | |||
Joint-Stock Commercial Bank ‘Russian General Bank’ (JSC) | chairman of the board | |||
Novorossiysk Commercial Sea Port | board member · chairman of the board | |||
Joint-Stock Bank ‘International Business Group NIKoil’ (JSC) | vice president | |||
Limited Liability Company ‘TPS’ | Генеральный директор | |||
Joint Stock Company "INTERNATIONAL AIRPORT Sheremetyevo" | chairman of the board |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
PONOMARENKO Nikita Alexandrovich | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Vologda Regional NGO of Hunters and Fishermen ‘Severnaia Zvezda’ | co-founder |