Search OpenSanctions

АЛЕКСАНДР НИКОЛАЕВИЧ ПОНИН

Sanction-linked entity

АЛЕКСАНДР НИКОЛАЕВИЧ ПОНИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР НИКОЛАЕВИЧ ПОНИН · АЛЕКСАНДР НИКОЛАЕВИЧ ПРОНИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`770900278838`				[sources]
Last name	ПОНИН · ПРОНИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	33.4	2004-09-09	2024-09-25

Directorships
Organization	Role	Start date	End date
OAO "VO Technopromexport" Disqualified · Debarred entity · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-16	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.