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Alexander PONOMARENKO

Person of interest · Oligarch · Sanctioned entity
Alexander PONOMARENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksander Ponomarenko · Aleksandr Anatol'yevich Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · 21 more...[sources]
Other nameAleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · Alexander Ponomarenko · Ponomarenco Olecsandr Anatoliiovych · 32 more...[sources]
Birth date[sources]
Place of birthBelogorsk, Crimean region, Ukrainian SSR, USSR · Belogorsk, Republic of Crimea, Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk, UKRAINE · 4 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameAleksandr · Alexander · АЛЕКСАНДР · Алексaндр · Алексaндр Анатольевич · 1 more...[sources]
INN770304224623[sources]
KeywordsКерівництво логістичних компаній · Фізичні особи під санкціями ЄС[sources]
Last namePONOMARENKO · Ponomarenko · ПОНОМАРEНКО · ПОНОМАРЕНКО · Пономаренко[sources]
PatronymicAnatol'yevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number770304224623[sources]
Wikidata IDQ4371900[sources]
PositionFormer 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]
EducationDoctor of Economics (2001) · State University of Management (-1997) · Tavrida National V.I. Vernadsky University (-1988)[sources]
StatusPerson under sanctions[sources]
Address19 A 20 Malaya Bronnaya Street, 123104 Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board of Sheremetyevo International Airport

Australian Sanctions Consolidated List,

Czech version

Belgian Financial Sanctions,

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. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.

Swiss SECO Sanctions/Embargoes,

Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport

Swiss SECO Sanctions/Embargoes,

Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Czech version

EU Financial Sanctions Files (FSF),

Czech version

EU Consolidated Travel Bans,

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. Ponomarenko est associé à Arkady Rotenberg, un homme d’affaires russe important, qui a des liens personnels étroits avec le président Poutine. 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..

French Freezing of Assets,

Chair of the Board of Sheremetyevo International Airport

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Soviet-Russian entrepreneur

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,064

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)

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

ACF List of bribetakers and warmongers7,939

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

French Freezing of Assets6,257

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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