Statements: Viacheslav Ponomariov

Canonical ID: Q16481485 · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	PONOMARIOV		ca_dfatd_sema_sanctions	`ca-sema-01a973df29a42e1558b431cddb274f94738c1f67`	2024-08-06
`Person:lastName`	PONOMARIOV	fra	fr_tresor_gels_avoir	`fr-ga-1742`	2023-04-20
`Person:lastName`	Пономарьов	ukr	ch_seco_sanctions	`ch-seco-27717`	2023-06-18
`Person:lastName`	Ponomaryov		ch_seco_sanctions	`ch-seco-27717`	2023-06-18
`Person:lastName`	Ponomariov		ch_seco_sanctions	`ch-seco-27717`	2023-04-20
`Person:lastName`	Пономарёв	rus	ch_seco_sanctions	`ch-seco-27717`	2023-04-20
`Person:lastName`	Ponomarev		ch_seco_sanctions	`ch-seco-27717`	2023-04-20
`Person:lastName`	PONOMAREV	eng	gb_hmt_sanctions	`gb-hmt-12970`	2023-04-20
`Person:lastName`	Ponomariov	eng	gb_hmt_sanctions	`gb-hmt-12970`	2023-04-20
`Person:lastName`	Ponomaryov	eng	gb_hmt_sanctions	`gb-hmt-12970`	2023-04-20
`Person:lastName`	PONOMARYOV	eng	us_ofac_sdn	`ofac-16935`	2023-04-20
`Person:lastName`	PONOMAREV	eng	us_ofac_sdn	`ofac-16935`	2023-04-20
`Person:lastName`	Ponomaryov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0055`	2024-05-09
`Person:lastName`	PONOMAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0055`	2024-05-09
`Person:lastName`	Ponomariov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0055`	2024-05-09
`Person:lastName`	PONOMARIOV	fra	mc_fund_freezes	`mc-freezes-51ee2338ca2f7db48fe147eb6e0bbc8935c1a947`	2024-08-14
`Person:lastName`	PONOMARIOV	eng	gb_coh_disqualified	`gb-coh-qugmf8crg4ly-qf1rjjulhhi8qu`	2025-05-08
`Person:lastName`	PONOMARYOV	eng	us_sam_exclusions	`usgsa-s4mr4g5c5`	2024-06-14
`Person:lastName`	PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mr4g5c3`	2024-06-14
`Person:lastName`	PONOMARYOV	eng	us_sam_exclusions	`usgsa-s4mr4g5bd`	2024-06-14
`Person:lastName`	Ponomarev	eng	wikidata	`Q16481485`	2023-07-18

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