Statements: Valeriy Andreevich Ponomarev

Canonical ID: Q28500338 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address26 Bolshaya Dmitrovka Street, Moscow, Russia, 103246enggb_coh_disqualifiedgb-coh-ylkt5bonrz4jhpargr01qj-oajo
Person:address26 Bolshaya Dmitrovka Street, Moscow, Russia, 103246enggb_fcdo_sanctionsgb-fcdo-rus1369
Person:address26 Bolshaya Dmitrovka Street, 103426enggb_hmt_sanctionsgb-hmt-15346
Person:addressEntityaddr-b3904e331a8c7581af11f3b3c02f1f7053760155enggb_hmt_sanctionsgb-hmt-15346
Person:aliasValery Ponomarevengus_ofac_sdnofac-37821
Person:aliasВалерий Андреевич Пономаревca_dfatd_sema_sanctionsca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
Person:aliasПономарев Валерий Андреевичrusru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Person:aliasValery PONOMAREVau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Person:aliasPonomarev Valeriy Andreevichru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Person:aliasПОНОМАРЕВ Валерий Андреевичrusch_seco_sanctionsch-seco-56726
Person:aliasValeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj PonomarjovdeuwikidataQ28500338
Person:aliasВалерий Андреевич Пономарёвenggb_hmt_sanctionsgb-hmt-15346
Person:aliasValerii Andriiovych PONOMARYOVau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Person:aliasPonomarov Valerii Andriiovychua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Person:birthCountryruch_seco_sanctionsch-seco-56726
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15346
Person:birthDate1959-08-17ua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Person:birthDate1959-08-17wd_pepsQ28500338
Person:birthDate1959eu_fsfeu-fsf-eu-8713-19
Person:birthDate1959-08-17engus_ofac_sdnofac-37821
Person:birthDate1959-08-17frafr_tresor_gels_avoirfr-ga-4955
Person:birthDate1959-08-17nz_russia_sanctionsnz-ru-ind-652-valery-ponomaryov
Person:birthDate1959-08-17eu_travel_banseu-tb-logical-143447
Person:birthDate1959-08-17ru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Person:birthDate1959-08-17au_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Person:birthDate1959-08-17ca_dfatd_sema_sanctionsca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
Person:birthDate1959-08-17eu_fsfeu-fsf-eu-8713-19
Person:birthDate1959-08-17wd_categoriesQ28500338
Person:birthDate1959-08-17be_fod_sanctionseu-fsf-eu-8713-19
Person:birthDate1959-08-17wikidataQ28500338
Person:birthDate1959-08-17enggb_fcdo_sanctionsgb-fcdo-rus1369
Person:birthDate1959eu_travel_banseu-tb-logical-143447
Person:birthDate1959be_fod_sanctionseu-fsf-eu-8713-19
Person:birthDate1959-08-17enggb_coh_disqualifiedgb-coh-ylkt5bonrz4jhpargr01qj-oajo
Person:birthDate1959-08-17ch_seco_sanctionsch-seco-56726
Person:birthDate1959-08-17enggb_hmt_sanctionsgb-hmt-15346
Person:birthDate1959-08-17framc_fund_freezesmc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
Person:birthPlacedistrict de Kurilsky, région de Sakhalinefrafr_tresor_gels_avoirfr-ga-4955
Person:birthPlacedistrict de Kurilsky, région de Sakhaline, Fédération de Russieframc_fund_freezesmc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8713-19
Person:birthPlaceTikhoe, Sakhalin Oblast, Russiaengus_ofac_sdnofac-37821
Person:birthPlaceРосійська Федерація, Сахалінська область, Макаровський район, с. Тіхоєukrua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Person:birthPlaceTikhoyenggb_hmt_sanctionsgb-hmt-15346
Person:birthPlaceTikhoyenggb_fcdo_sanctionsgb-fcdo-rus1369
Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-8713-19
Person:birthPlaceKurilsky District, Russian Federationch_seco_sanctionsch-seco-56726
Person:birthPlaceTikhoe, Russiaau_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Person:birthPlaceKurilsky District, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-143447
Person:birthPlaceс. Тихе Курильського району Сахалінської області РРФСРukrua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Person:birthPlaceKurilsky DistrictengwikidataQ28500338
Person:birthPlaceTikhoy Russiaenggb_fcdo_sanctionsgb-fcdo-rus1369
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12478-ponomarov-valerij-andrijovic
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-652-valery-ponomaryov
Person:citizenshipgbwd_categoriesQ28500338
Person:citizenshipruwd_categoriesQ28500338
Person:citizenshipgbwikidataQ28500338
Person:citizenshipruwikidataQ28500338
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfcp
Person:countryrufrafr_tresor_gels_avoirfr-ga-4955
Person:countryrueu_travel_banseu-tb-logical-143447
Person:countryruengus_ofac_sdnofac-37821
Person:countryrueu_fsfeu-fsf-eu-8713-19
Person:countryruwd_pepsQ28500338
Person:countryruca_dfatd_sema_sanctionsca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1369
Person:countryruenggb_hmt_sanctionsgb-hmt-15346
Person:countryrube_fod_sanctionseu-fsf-eu-8713-19
Person:countryruengus_sam_exclusionsusgsa-s4mrn6ptq
Person:countryruwd_categoriesQ28500338
Person:createdAt2022-09-09ch_seco_sanctionsch-seco-56726
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfcp
Person:createdAt2022-10-13ru_acf_bribetakersacf-a18b96740ab48c80be07bae1ba08bdd74234db27
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7850-valeriy-andreevich-ponomarev
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6ptq
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15346
Person:educationCandidate of Economic SciencesengwikidataQ28500338
Person:fatherNameAndreevichch_seco_sanctionsch-seco-56726
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-56726
Person:firstNameVALERYengus_sam_exclusionsusgsa-s4mrtyfcp
Person:firstNameValery Andreevichfrafr_tresor_gels_avoirfr-ga-4955
Person:firstNameValeryenggb_hmt_sanctionsgb-hmt-15346
Person:firstNameValerybe_fod_sanctionseu-fsf-eu-8713-19
Person:firstNameВалерийruseu_fsfeu-fsf-eu-8713-19
Person:firstNameВалерийrusch_seco_sanctionsch-seco-56726
Person:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-rus1369
Person:firstNameValery Andreevichca_dfatd_sema_sanctionsca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
Person:firstNameValeryeu_travel_banseu-tb-logical-143447
Person:firstNameВалерийeu_travel_banseu-tb-logical-143447
Person:firstNameValeryengwikidataQ28500338
Person:firstNameValeriyengus_ofac_sdnofac-37821
Person:firstNameValeryengus_ofac_sdnofac-37821
Person:firstNameVALERIY ANDREEVICHengus_sam_exclusionsusgsa-s4mrn6ptq
Person:firstNameValeryengnz_russia_sanctionsnz-ru-ind-652-valery-ponomaryov
Person:firstNameValeryenggb_coh_disqualifiedgb-coh-ylkt5bonrz4jhpargr01qj-oajo
Person:firstNameВалерийrusus_ofac_sdnofac-37821
Person:firstNameValerych_seco_sanctionsch-seco-56726
Person:firstNameВалерийrusbe_fod_sanctionseu-fsf-eu-8713-19
Person:firstNameValery Andreevichframc_fund_freezesmc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
Person:firstNameValeryeu_fsfeu-fsf-eu-8713-19
Person:gendermalech_seco_sanctionsch-seco-56726
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting