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	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4955`	2023-04-20
`Person:gender`	male		wikidata	`Q28500338`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:id`	aa14524fd992b7d20067d11ba46b657da61ed422		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:id`	eec43d526e65f94cf11c944d8f1ead328576b103		gb_hmt_sanctions	`gb-hmt-15346`	2026-01-28
`Person:id`	718193e4c688fe319acd1a2ddbd470c50c06cd03		us_sam_exclusions	`usgsa-s4mrn6ptq`	2026-01-06
`Person:id`	2c6ab8b88cc67c5dca9b19965296b05c5a85ce84		us_ofac_sdn	`ofac-37821`	2026-01-26
`Person:id`	b88b54373f904eca88cb17d31cb690815196302b		ch_seco_sanctions	`ch-seco-56726`	2026-01-06
`Person:id`	3083ff562db83cdd18f93d84bd46b8eb68845128		gb_fcdo_sanctions	`gb-fcdo-rus1369`	2026-01-07
`Person:id`	f3a67c59b5465690996661e81539374ea707385f		au_dfat_sanctions	`au-dfat-7850-valeriy-andreevich-ponomarev`	2025-11-06
`Person:id`	6c00b7b4e46e4e04a129298a89f4e5c6ff321116		gb_fcdo_sanctions	`gb-fcdo-rus1369`	2026-01-09
`Person:id`	00cf97c6a11a60174748cb97663b7c635e8625c2		us_sam_exclusions	`usgsa-s4mrtyfcp`	2026-01-06
`Person:id`	57ad3658efaec5375297efe991cb63f36beda228		wd_peps	`Q28500338`	2026-01-15
`Person:id`	5315e5091bae485db5ffcce04e402b9fe6f1d819		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:id`	7af16d73c0b0f9d5f150c6f6f656daacd4718f72		fr_tresor_gels_avoir	`fr-ga-4955`	2026-01-06
`Person:id`	1167ee28485d011147f6a35f53bc3ed5d9118cd8		ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2026-01-06
`Person:id`	187a7d062ed63ac72b57cb786e47c2bb465babc5		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2026-01-06
`Person:id`	252cd07c73d6eddce3034620b1194c3e3db3c581		wd_curated	`Q28500338`	2024-04-08
`Person:id`	6721afc3a00f2215ad5537149548aea90b93405f		us_trade_csl	`ofac-37821`	2026-01-06
`Person:id`	8dde979cefe1b72921efa917dfe6c1c8d55e3391		mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:id`	c6035b3da43e1913eccea85d14d6383f04cea1c9		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2025-07-28
`Person:id`	0919af5008225f88053a10a6bf6578683393e312		eu_fsf	`eu-fsf-eu-8713-19`	2026-02-16
`Person:id`	ba2ec9653956a471d4841faba0c0a6f7064fd564		gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2026-01-06
`Person:id`	68a7cb65aa13e675ceb83378284cf8960c54fa5c		wd_categories	`Q28500338`	2026-01-07
`Person:id`	73c4a718da4bde7f585e23e8ab76ad74938ff241		wikidata	`Q28500338`	2026-01-06
`Person:id`	41c40f6724be0d75d630866046e0beaf3639b7f5		nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2026-01-06
`Person:lastName`	PONOMARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2024-05-09
`Person:lastName`	Ponomarev	eng	wikidata	`Q28500338`	2023-07-18
`Person:lastName`	Ponomarev		ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:lastName`	ПОНОМАРЕВ	rus	ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:lastName`	PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrtyfcp`	2024-11-02
`Person:lastName`	PONOMAREV		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:lastName`	PONOMAREV		eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	ПОНОМАРЕВ		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:lastName`	PONOMAREV		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:lastName`	Пономарев	rus	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:lastName`	ПОНОМАРЕВ	rus	eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	Ponomarev	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:lastName`	PONOMAREV		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2024-08-06
`Person:lastName`	ПОНОМАРЕВ		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:lastName`	PONOMARYOV	eng	gb_hmt_sanctions	`gb-hmt-15346`	2023-04-20
`Person:lastName`	PONOMAREV	fra	fr_tresor_gels_avoir	`fr-ga-4955`	2023-04-20
`Person:lastName`	Ponomaryov	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2024-03-21
`Person:lastName`	PONOMAREV	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:lastName`	PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrn6ptq`	2024-06-14
`Person:lastName`	PONOMARYOV	eng	gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2025-04-10
`Person:middleName`	Андреевич		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:middleName`	Andreevich	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2025-07-28
`Person:middleName`	Andreevich		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:middleName`	Andreevich		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-8713-19`	2024-10-11
`Person:middleName`	Andreevich		eu_fsf	`eu-fsf-eu-8713-19`	2024-10-11
`Person:modifiedAt`	2022-09-01		eu_fsf	`eu-fsf-eu-8713-19`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15346`	2024-10-14
`Person:modifiedAt`	2022-09-09		ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:name`	Валерий Андреевич ПОНОМАРЕВ		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:name`	Valerij Andrejevitj PONOMARJOV		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:name`	Valery Andreevich PONOMAREV		be_fod_sanctions	`be-fod-8fc4c487808a85ea3c06eb323dedcf6d3f9f193b`	2025-12-01
`Person:name`	Valery Andreevich PONOMAREV		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2024-08-06
`Person:name`	PONOMAREV, Valeriy Andreevich		us_trade_csl	`ofac-37821`	2024-05-07
`Person:name`	Valery Andreevich PONOMAREV	fra	fr_tresor_gels_avoir	`fr-ga-4955`	2023-04-20
`Person:name`	Valeriy Andreevich PONOMAREV		au_dfat_sanctions	`au-dfat-7850-valeriy-andreevich-ponomarev`	2024-02-24
`Person:name`	Ponomarev Valery Andreevich		ch_seco_sanctions	`ch-seco-56726`	2023-06-18
`Person:name`	Valery Andreevich PONOMARYOV	eng	gb_hmt_sanctions	`gb-hmt-15346`	2023-04-20
`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:name`	Valery Andreevich PONOMARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2024-05-09
`Person:name`	Ponomarev Valery Andreevich	eng	ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2023-04-20
`Person:name`	Valery Andreevich PONOMAREV	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:name`	Valery Ponomarev	eng	wd_categories	`Q28500338`	2024-09-03
`Person:name`	Valery Ponomarev	eng	wd_peps	`Q28500338`	2026-01-15
`Person:name`	Valery Andreevich Ponomaryov	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2024-03-21
`Person:name`	Valery PONOMARYOV	eng	gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2025-04-10
`Person:name`	Valery Ponomarev	eng	wikidata	`Q28500338`	2023-07-18
`Person:name`	Waleri Andrejewitsch Ponomarjow	deu	wikidata	`Q28500338`	2024-01-31
`Person:name`	Валерий Андреевич Пономарёв	rus	wikidata	`Q28500338`	2024-01-31
`Person:name`	ПОНОМАРЕВ ВАЛЕРИЙ АНДРЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:name`	Пономарьов Валерій Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2023-04-20
`Person:name`	Пономарев Валерий Андреевич		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:name`	Пономарьов Валерій Андрійович		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2023-04-20
`Person:name`	Пономарёв Валерий Андреевич		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:name`	PONOMARIОV VALERII		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:name`	Valery Andreevich PONOMAREV		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:name`	Valerij Andrejevitj PONOMARJOV		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:name`	Валерий Андреевич ПОНОМАРЕВ		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:name`	VALERIY ANDREEVICH PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrn6ptq`	2024-06-14
`Person:name`	VALERY PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrtyfcp`	2024-11-02
`Person:name`	Valery Andreevich PONOMAREV		eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Валерий Андреевич ПОНОМАРЕВ		eu_fsf	`eu-fsf-eu-8713-19`	2026-02-16
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14

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