Statements: Valery Ponomarev

Canonical ID: Q28500338 · 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	Source dataset	Source ID	First seen
`Person:id`	1f285d1d94376211dc2ae8d51ded40e3b9770aff	us_trade_csl	`ofac-37821`	2025-12-30
`Person:name`	PONOMAREV, Valeriy Andreevich	us_trade_csl	`ofac-37821`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37821`	2025-12-30