Statements: Arkady Nikolaevich PONOMAREV

Canonical ID: Q28022935 · 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:address`	1 Okhotny Ryad Str, Moscow, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-jj-eq-qzmdx1ep74o-dsomq6ixq`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Moscow, 103265	eng	gb_hmt_sanctions	`gb-hmt-14621`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Moscow, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-376a2bcc55565be1ee2e7f4c643c930971cf1aba`	2025-07-21
`Person:addressEntity`	`addr-4aea646049a7782034bc1f819161a64b02d12363`	eng	gb_hmt_sanctions	`gb-hmt-14621`	2024-09-11
`Person:alias`	Пономарёв Аркадий Николаевич	rus	ch_seco_sanctions	`ch-seco-49700`	2023-06-18
`Person:alias`	Пономарев Аркадий Николаевич		ca_dfatd_sema_sanctions	`ca-sema-b565b6df8da2a754571d808fbfe61130bb8a1cda`	2024-08-06
`Person:alias`	Ponomarev Arkady Nikolayevich		ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-04-20
`Person:alias`	Пономарёв, Аркадий Николаевич		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2021-07-26
`Person:alias`	Аркадий Николаевич Пономарёв	eng	gb_hmt_sanctions	`gb-hmt-14621`	2023-04-20
`Person:alias`	Пономарев Аркадий Николаевич	rus	ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-04-20
`Person:alias`	Ponomarov Arkadii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14621`	2024-06-27
`Person:birthDate`	1956-05-16		ch_seco_sanctions	`ch-seco-49700`	2023-04-20
`Person:birthDate`	1956-05-16		wd_categories	`Q28022935`	2024-09-28
`Person:birthDate`	1956-05-16		be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:birthDate`	1956-05-16	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:birthDate`	1956-05-16		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2021-07-26
`Person:birthDate`	1956-05-16		nz_russia_sanctions	`nz-ru-ind-927-arkady-ponomarev`	2024-03-21
`Person:birthDate`	1956-05-16		ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2023-04-20
`Person:birthDate`	1956-05-16		ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-08-18
`Person:birthDate`	1956-05-16	fra	fr_tresor_gels_avoir	`fr-ga-4164`	2023-04-20
`Person:birthDate`	1956-05-16	eng	gb_coh_disqualified	`gb-coh-jj-eq-qzmdx1ep74o-dsomq6ixq`	2025-04-10
`Person:birthDate`	1956-05-16	eng	gb_hmt_sanctions	`gb-hmt-14621`	2023-04-20
`Person:birthDate`	1956-05-16		wd_peps	`Q28022935`	2024-10-11
`Person:birthDate`	1956-05-16	fra	mc_fund_freezes	`mc-freezes-9d548af4e3b4c0bbda1dd63d042a57df1b4f9fa8`	2024-08-14
`Person:birthDate`	1956-05-16		wikidata	`Q28022935`	2023-07-18
`Person:birthDate`	1956-05-16		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:birthDate`	1956-05-16		au_dfat_sanctions	`au-dfat-6640-arkady-ponomarev`	2024-01-17
`Person:birthDate`	1956-05-16		eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:birthDate`	1956-05-16	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:birthPlace`	Voronezh	eng	wikidata	`Q28022935`	2023-07-18
`Person:birthPlace`	м. Вороніж, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, м. Вороніж	ukr	ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2024-03-06
`Person:birthPlace`	Voronezh	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:birthPlace`	Voronezh	eng	gb_hmt_sanctions	`gb-hmt-14621`	2025-01-15
`Person:birthPlace`	Voronezh Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q28022935`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q28022935`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q28022935`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q28022935`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28022935`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-376a2bcc55565be1ee2e7f4c643c930971cf1aba`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn9431`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b565b6df8da2a754571d808fbfe61130bb8a1cda`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:country`	ru		wikidata	`Q28022935`	2023-07-18
`Person:country`	ru		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2019-05-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14621`	2023-04-20
`Person:country`	ru		wd_peps	`Q28022935`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49700`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6640-arkady-ponomarev`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9431`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14621`	2024-10-14
`Person:education`	Voronezh State University of Engineering Technology	eng	wikidata	`Q28022935`	2023-07-18
`Person:education`	Doctor in Engineering	eng	wikidata	`Q28022935`	2023-07-18
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-49700`	2023-12-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-49700`	2023-12-21
`Person:firstName`	Аркадий	rus	ch_seco_sanctions	`ch-seco-49700`	2023-12-21
`Person:firstName`	Arkady		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:firstName`	Аркадий		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:firstName`	Arkady	eng	nz_russia_sanctions	`nz-ru-ind-927-arkady-ponomarev`	2024-03-21
`Person:firstName`	Arkady Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-b565b6df8da2a754571d808fbfe61130bb8a1cda`	2024-08-06
`Person:firstName`	Arkady		ch_seco_sanctions	`ch-seco-49700`	2023-04-20
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:firstName`	Arkady Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4164`	2023-04-20
`Person:firstName`	Arkady		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2021-07-26
`Person:firstName`	Аркадий	rus	eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:firstName`	ARKADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn9431`	2024-06-14
`Person:firstName`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-14621`	2023-04-20
`Person:firstName`	Arkady		eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:firstName`	Аркадий	rus	be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:firstName`	Arkady		be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:firstName`	Arkady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:firstName`	Arkadi	eng	wikidata	`Q28022935`	2025-09-14
`Person:firstName`	Arkady Nikolaevich	fra	mc_fund_freezes	`mc-freezes-9d548af4e3b4c0bbda1dd63d042a57df1b4f9fa8`	2024-08-14
`Person:firstName`	Arkady	eng	gb_coh_disqualified	`gb-coh-jj-eq-qzmdx1ep74o-dsomq6ixq`	2025-04-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28022935`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49700`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9d548af4e3b4c0bbda1dd63d042a57df1b4f9fa8`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4164`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2021-07-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:id`	3113d3d5e2e6b8f4a09910cbedeff57c708a69ee	eng	us_ofac_sdn	`ofac-35706`	2025-06-02
`Person:id`	867833b3ef84f9b202d2b47d3420b1fae3607113		ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2025-05-28
`LegalEntity:id`	68e85ad0d190f8c03bbc794818878a23d25ce6ef		tw_shtc	`tw-shtc-376a2bcc55565be1ee2e7f4c643c930971cf1aba`	2025-07-21
`Person:id`	5f7acd651fe618f67066bcc7d1539c0bad0438c1		eu_fsf	`eu-fsf-eu-7357-61`	2025-05-16
`Person:id`	e36b27e6cc31e2965e05cb4f7c8d7c471e4dadbc	fra	fr_tresor_gels_avoir	`fr-ga-4164`	2025-05-30
`Person:id`	ba115d9b974e25729e3958ddfa72df90c3a0306e		au_dfat_sanctions	`au-dfat-6640-arkady-ponomarev`	2025-09-26

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