Statements: Valery Ponomarev

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Valery Ponomarev	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:birthDate`	1959-08-17		us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:birthPlace`	Tikhoe, Sakhalin Oblast, Russia	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:id`	3fa6328219d74e142bf56f5384693e58808fbfff		us_ofac_sdn	`ofac-37821`	2026-01-06
`Person:lastName`	Ponomarev	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:lastName`	Пономарев	rus	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:name`	Valeriy Andreevich Ponomarev	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:name`	Валерий Андреевич Пономарев	rus	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:position`	Member of the Federation Council of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37821`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37821		us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37821`	2023-04-20