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:topics`	sanction		us_trade_csl	`ofac-16935`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1742`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10750-ponomarov-v-aceslav-volodimirovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7340`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-51ee2338ca2f7db48fe147eb6e0bbc8935c1a947`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3070-7`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2721-vyacheslav-vladimirovich-ponomaryov`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3070-7`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-49bba9572532be5ed0048fa0ba590977f43bd4c0`	2025-12-01
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27717`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12970`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16935`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qugmf8crg4ly-qf1rjjulhhi8qu`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-400370ebb3b34d3a7381798894b286f963143e6f`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0055`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-01a973df29a42e1558b431cddb274f94738c1f67`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q16481485`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5c5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5c3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5bd`	2024-06-28

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