Statements: Ponomarenko, Volodomyr

Canonical ID: NK-FD7qMDzLDufDeqNNrEVvKw · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-ponomarenko-volodomyr`	2023-10-16
`LegalEntity:id`	322c537a97f089143cd3fac18394c88e26f6cfa4	us_trade_csl	`trade-csl-85428b835b3f46a4b99a65e1aa60374e`	2025-09-01
`LegalEntity:id`	6e2450714b1ecc1015d58fecda5ff8d542b79eb6	us_ddtc_debarred	`us-ddtc-ponomarenko-volodomyr`	2025-09-11
`LegalEntity:name`	Ponomarenko, Volodomyr	us_ddtc_debarred	`us-ddtc-ponomarenko-volodomyr`	2023-10-16
`LegalEntity:name`	Volodomyr Ponomarenko	us_trade_csl	`trade-csl-85428b835b3f46a4b99a65e1aa60374e`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ponomarenko-volodomyr`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-85428b835b3f46a4b99a65e1aa60374e`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-85428b835b3f46a4b99a65e1aa60374e`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-ponomarenko-volodomyr`	2023-10-16