Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksander Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · Alexander (Aleksandr) Ponomarenko · 20 more... | [sources] | |||
Other name | Aleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · Alexander Ponomarenko · Ponomarenko Alexander · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belogorsk · Belogorsk Ukraine · Belogorsk, Crimean region, Ukrainian SSR, USSR · Belogorsk, Ukraine · Bilohirsk · 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 | АНАТОЛЬЕВИЧ | [sources] | |||
Tax Number | 770304224623 | [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 and Chairman of the Board of Sheremetyevo International Airport · 5 more... | [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 | [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 |
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
NK-EfCkJ2CTkPKaLYq4CrGxTj
· ua-nazk-person-26153
· acf-05661540e8522efeb189ad8874372328d3a35d3f
· ru-inn-770304224623
· gb-fcdo-rus0760
· acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1
· ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343
· ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic
· nz-ru-ind-474
· ca-sema-1-739-ru-alexander-ponomarenko
· eu-tb-logical-136181
· gb-hmt-14711
· ch-seco-50879
· eu-fsf-eu-7542-18
· ofac-38239
· ua-nazk-person-645
· nz-ru-ind-474-alexander-ponomarenko
· acf-09368168666cfffb6c2386bddc7d871c49c5d3a1
· fr-ga-4292
· acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297
· au-dfat-6752-alexander-ponomarenko
· ca-sema-russia-1-739
· ua-nabc-person-645-ponomarenko-alexander-anatolievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19 A 20 Malaya Bronnaya Street, 123104 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
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 |