Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q28500338Person:addressEntityaddr-5e261307a99b8043f1133a3c0fc2a33e96b7a492gb_hmt_sanctionsgb-hmt-15346
Q28500338Person:aliasPonomarev Valeriy Andreevichengru_rupepQ28500338
Q28500338Person:aliasPonomariv Valerij Andrijovychru_rupepQ28500338
Q28500338Person:aliasПономарьов Валерій Андрійовичua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:aliasValery Ponomarevengus_ofac_sdnofac-37821
Q28500338Person:aliasВалерий Андреевич Пономаревca_dfatd_sema_sanctionsca-sema-1-667-ru-valery-andreevich-ponomarev
Q28500338Person:aliasПономарев Валерий Андреевичrusru_rupepQ28500338
Q28500338Person:aliasPonomarev Valerij Andreevichru_rupepQ28500338
Q28500338Person:aliasPonomariv Valerij Andrijovyčru_rupepQ28500338
Q28500338Person:aliasPonomariv Valerij Andrijovičru_rupepQ28500338
Q28500338Person:aliasPonomar′ov Valerìj Andrìjovičru_rupepQ28500338
Q28500338Person:aliasPonomar'ov Valerij Andrijovichru_rupepQ28500338
Q28500338Person:aliasPonomariv Valeriy Andriyovytchru_rupepQ28500338
Q28500338Person:aliasПономарів Валерій Андрійовичru_rupepQ28500338
Q28500338Person:aliasPonomarev Valeriy Andreevichru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Q28500338Person:aliasPonomar'ov Valeriy Andriyovychru_rupepQ28500338
Q28500338Person:aliasPonomar'ov Valerii Andriiovychru_rupepQ28500338
Q28500338Person:aliasPonomarʹov Valerij Andrijovyčru_rupepQ28500338
Q28500338Person:aliasPonomarìv Valerìj Andrìjovičru_rupepQ28500338
Q28500338Person:aliasPonomariv Valeriĭ Andriĭovȳchru_rupepQ28500338
Q28500338Person:aliasПономарьов Валерій Андрійовичru_rupepQ28500338
Q28500338Person:aliasPonomarov Valeriĭ Andriĭovȳchru_rupepQ28500338
Q28500338Person:aliasPonomar'ov Valerij Andrijovychru_rupepQ28500338
Q28500338Person:aliasPonomarev Valerijj Andreevichru_rupepQ28500338
Q28500338Person:aliasPonomariw Walerij Andrijowytschru_rupepQ28500338
Q28500338Person:aliasPonomarev Valerij Andreevičru_rupepQ28500338
Q28500338Person:aliasПОНОМАРЕВ ВАЛЕРИЙ АНДРЕЕВИЧua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:aliasПономарев Валерий Андреевичrusru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Q28500338Person:aliasВалерий Андреевич Пономарёвgb_hmt_sanctionsgb-hmt-15346
Q28500338Person:aliasPonomariv Valerij Andrijovichru_rupepQ28500338
Q28500338Person:aliasValery PONOMAREVau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Q28500338Person:aliasPonomar'ov Valerij Andrijovičru_rupepQ28500338
Q28500338Person:aliasPonomariv Valeriy Andriyovychru_rupepQ28500338
Q28500338Person:aliasPONOMARIОV VALERIIua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:aliasPonomarev Valerii Andreevichru_rupepQ28500338
Q28500338Person:aliasПОНОМАРЕВ Валерий Андреевичrusch_seco_sanctionsch-seco-56726
Q28500338Person:aliasPonomarov Valerii Andriiovychru_rupepQ28500338
Q28500338Person:aliasPonomarow Walerij Andrijowytschru_rupepQ28500338
Q28500338Person:aliasValerii Andriiovych PONOMARYOVau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Q28500338Person:aliasПономарёв Валерий Андреевичua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:aliasValeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj PonomarjovdeuwikidataQ28500338
Q28500338Person:aliasПономарев Валерий Андреевичua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:aliasВалерий Андреевич ПономарёвsqiwikidataQ28500338
Q28500338Person:aliasPonomariv Valerii Andriiovychru_rupepQ28500338
Q28500338Person:aliasPonomarev Valery Andreevichru_rupepQ28500338
Q28500338Person:aliasPonomarov Valeriy Andriyovytchru_rupepQ28500338
Q28500338Person:aliasPonomarev Valeri Andreevichru_rupepQ28500338
Q28500338Person:birthCountryruch_seco_sanctionsch-seco-56726
Q28500338Person:birthDate1959-08-17eu_fsfeu-fsf-eu-8713-19
Q28500338Person:birthDate1959-08-17engus_ofac_sdnofac-37821
Q28500338Person:birthDate1959-08-17gb_hmt_sanctionsgb-hmt-15346
Q28500338Person:birthDate1959-08-17be_fod_sanctionseu-fsf-eu-8713-19
Q28500338Person:birthDate1959-08-17wikidataQ28500338
Q28500338Person:birthDate1959-08-17ua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:birthDate1959be_fod_sanctionseu-fsf-eu-8713-19
Q28500338Person:birthDate1959-08-17ru_rupepQ28500338
Q28500338Person:birthDate1959-08-17ua_nabc_sanctionsua-nazk-person-598
Q28500338Person:birthDate1959-08-17ru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Q28500338Person:birthDate1959-08-17ch_seco_sanctionsch-seco-56726
Q28500338Person:birthDate1959eu_travel_banseu-tb-logical-143447
Q28500338Person:birthDate1959-08-17au_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Q28500338Person:birthDate1959-08-17nz_russia_sanctionsnz-ru-ind-652-valery-ponomaryov
Q28500338Person:birthDate1959-08-17eu_travel_banseu-tb-logical-143447
Q28500338Person:birthDate1959ca_dfatd_sema_sanctionsca-sema-1-667-ru-valery-andreevich-ponomarev
Q28500338Person:birthDate1959-08-17frafr_tresor_gels_avoirfr-ga-4955
Q28500338Person:birthDate1959eu_fsfeu-fsf-eu-8713-19
Q28500338Person:birthPlaceРосійська Федерація, Сахалінська область, Макаровський район, с. Тіхоєukrua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:birthPlaceс. Тихе Курильського району Сахалінської області РРФСРukrua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Q28500338Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8713-19
Q28500338Person:birthPlacedistrict de Kurilsky, région de Sakhalinefrafr_tresor_gels_avoirfr-ga-4955
Q28500338Person:birthPlaceс. Тихе, Курильський район, Сахалінська область, РСФСР, СРСРukrua_nabc_sanctionsua-nazk-person-598
Q28500338Person:birthPlaceKurilsky DistrictengwikidataQ28500338
Q28500338Person:birthPlaceTikhoe, Sakhalin Oblast, Russiaengus_ofac_sdnofac-37821
Q28500338Person:birthPlaceTikhoe village, Kuril region, Sakhalin region, RSFSR, USSRengua_nabc_sanctionsua-nazk-person-598
Q28500338Person:birthPlaceТихое, Курильский район, Сахалинская областьrusru_rupepQ28500338
Q28500338Person:birthPlaceTikhoye, Kurilsky District, Sakhalin Regionengru_rupepQ28500338
Q28500338Person:birthPlaceс. Тихое, Курильский район, Сахалинская область, РСФСР, СССРrusua_nabc_sanctionsua-nazk-person-598
Q28500338Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-8713-19
Q28500338Person:birthPlaceKurilsky District, Russian Federationch_seco_sanctionsch-seco-56726
Q28500338Person:birthPlaceTikhoe, Russiaau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Q28500338Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-143447
Q28500338Person:countryrufrafr_tresor_gels_avoirfr-ga-4955
Q28500338Person:countryrugb_hmt_sanctionsgb-hmt-15346
Q28500338Person:countryrube_fod_sanctionseu-fsf-eu-8713-19
Q28500338Person:countryruca_dfatd_sema_sanctionsca-sema-1-667-ru-valery-andreevich-ponomarev
Q28500338Person:countryruua_nabc_sanctionsua-nazk-person-598
Q28500338Person:countryrueu_fsfeu-fsf-eu-8713-19
Q28500338Person:countryruru_rupepQ28500338
Q28500338Person:countryruwd_pepsQ28500338
Q28500338Person:countryrueu_travel_banseu-tb-logical-143447
Q28500338Person:countryruengus_ofac_sdnofac-37821
Q28500338Person:createdAt2022-09-09ch_seco_sanctionsch-seco-56726
Q28500338Person:createdAt2022-09-01eu_fsfeu-fsf-eu-8713-19
Q28500338Person:createdAt2022-10-13ru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Q28500338Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Q28500338Person:createdAt2022gb_hmt_sanctionsgb-hmt-15346
Q28500338Person:createdAt2022-09-01be_fod_sanctionseu-fsf-eu-8713-19
Q28500338Person:educationCandidate of Economic SciencesengwikidataQ28500338
Q28500338Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-56726
Q28500338Person:fatherNameAndreevichengru_rupepQ28500338
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting