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PONOMAREV Leonid Ivanovich

Sanctioned entity

PONOMAREV Leonid Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Ivanovich PONOMAREV · PONOMAREV Leonid Ivanovich · Ponomarov Leonid Ivanovych · ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ · ПОНОМАРЕВ Леонид Иванович · 2 more...				[sources]
Other name	Ponomarev Leonid · Леонид Иванович Пономарев · Пономарев Леонид Иванович · Пономарьов Леонід Іванович				[sources]
Birth date	1949-07-21				[sources]
Place of birth	Kamensk-Uralsk, Kamensk-Uralsky urban district, Sverdlovsk region, RF · г. Каменск-Уральск, Каменск-Уральский городской округ, Свердловськая обл.,РФ · м. Камєнськ-Уральський, Камєнськ-Уральський міський округ, Свердловська обл., РФ				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Leonid Ivanovich · ЛЕОНИД				[sources]
INN	`666600315583`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	PONOMAREV · ПОНОМАРЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Position	General director of JOINT STOCK COMPANY "URAL PROJECT AND DESIGN BYURO "DETAL" (TIN 6612011546) · Генеральний директор АТ "УРАЛЬСЬКЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО "ДЕТАЛЬ" (ІПН 6612011546) · Генеральный директор АО "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ" (инн 6612011546)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ"	ДИРЕКТОР	2002-09-24	2002-09-30
Urals Project Design Bureau Detal	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР	2004-12-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-nsdc-21970-ponomarov-leonid-ivanovic · ru-inn-666600315583 · ua-nazk-person-5616 · ca-sema-1-1251-ru-leonid-ivanovich-ponomarev

For experts: raw data explorer

Factsheet Data sources

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