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	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28500338`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2023-04-20
`Person:id`	2b139f9c5c4ef0ea49d515e091c7fec082f40ef3		wd_peps	`Q28500338`	2024-10-11
`Person:id`	9cd6b5c68bd2ed828e52b5d3e3d60bcd0e92bb25		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:id`	26737036011f297a63b1dd462588f65ce4156ba2		nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2025-07-28
`Person:id`	f2396794e39b6736ec449d4a9468fda7ddafe3c0		be_fod_sanctions	`eu-fsf-eu-8713-19`	2025-05-16
`Person:id`	c4bbeaa79e2496659ea1754d889fae7f11d2c939		wd_categories	`Q28500338`	2024-10-10
`Person:id`	aa14524fd992b7d20067d11ba46b657da61ed422		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:id`	244b904fa3e43f73025c12ee226d52d05109b7fc	eng	us_sam_exclusions	`usgsa-s4mrn6ptq`	2025-07-23
`Person:id`	c81523672ee866d0b2a04ace6ba6b83fcf6b87da		ch_seco_sanctions	`ch-seco-56726`	2025-05-15
`Person:id`	15ce702922ddef80f49f02f75f4cbede6784f75a		au_dfat_sanctions	`au-dfat-7850-valeriy-andreevich-ponomarev`	2025-09-26
`Person:id`	c52e14858da9a9bff2977305b2b1b1ac1b424f63	eng	us_ofac_sdn	`ofac-37821`	2025-06-02
`Person:id`	ef3556856058acdc05e619b8bc42353a4715246a	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2025-05-21
`Person:id`	2ffe1f4a8b15bb7be10781ae3fd2a7a97286ac18	eng	gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2025-06-12
`Person:id`	b0848e97722bed95e941418eb911f111a2374fad		wikidata	`Q28500338`	2025-01-25
`Person:id`	f6c80974921e599787777a51d33a09b504e24f55	eng	us_sam_exclusions	`usgsa-s4mrtyfcp`	2025-07-23
`Person:id`	097e750e8b1b4fad6e3622adde0f663a3d1f9b84	fra	fr_tresor_gels_avoir	`fr-ga-4955`	2025-05-30
`Person:id`	6721afc3a00f2215ad5537149548aea90b93405f		us_trade_csl	`ofac-37821`	2024-05-07
`Person:id`	8dde979cefe1b72921efa917dfe6c1c8d55e3391	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:id`	8da9eb8f717779a4c10d72477480432a6a922667		ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2024-02-27
`Person:id`	334ee51ef8c297256c0d03ecfd2272ffa72a8ecf		eu_fsf	`eu-fsf-eu-8713-19`	2025-05-16
`Person:id`	252cd07c73d6eddce3034620b1194c3e3db3c581		wd_curated	`Q28500338`	2024-04-08
`Person:id`	6f7d51dfdeab119b862df131d3e11c818b0f2f16	eng	gb_hmt_sanctions	`gb-hmt-15346`	2025-07-28
`Person:id`	c6035b3da43e1913eccea85d14d6383f04cea1c9		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2025-07-28
`Person:lastName`	Ponomaryov	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2024-03-21
`Person:lastName`	PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrn6ptq`	2024-06-14
`Person:lastName`	PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrtyfcp`	2024-11-02
`Person:lastName`	PONOMARYOV	eng	gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2025-04-10
`Person:lastName`	ПОНОМАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	PONOMAREV		be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	PONOMAREV		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2024-08-06
`Person:lastName`	PONOMAREV	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:lastName`	PONOMAREV	fra	fr_tresor_gels_avoir	`fr-ga-4955`	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`	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`	PONOMARYOV	eng	gb_hmt_sanctions	`gb-hmt-15346`	2023-04-20
`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:lastName`	PONOMARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2024-05-09
`Person:lastName`	ПОНОМАРЕВ	rus	eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	PONOMAREV		eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:lastName`	Ponomarev	eng	wikidata	`Q28500338`	2023-07-18
`Person:middleName`	Andreevich	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2025-07-28
`Person:middleName`	Andreevich		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:middleName`	Андреевич	rus	be_fod_sanctions	`eu-fsf-eu-8713-19`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-8713-19`	2024-10-11
`Person:middleName`	Andreevich		be_fod_sanctions	`eu-fsf-eu-8713-19`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:middleName`	Andreevich		eu_fsf	`eu-fsf-eu-8713-19`	2024-10-11
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-37821`	2024-10-11
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-143447`	2024-10-11
`Person:modifiedAt`	2022-09-01		eu_fsf	`eu-fsf-eu-8713-19`	2025-05-13
`Person:modifiedAt`	2022-09-09		ch_seco_sanctions	`ch-seco-56726`	2023-04-20
`Person:modifiedAt`	2022-09-01		be_fod_sanctions	`eu-fsf-eu-8713-19`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15346`	2024-10-14
`Person:name`	Пономарьов Валерій Андрійович	ukr	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`	ПОНОМАРЕВ 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_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Валерий Андреевич ПОНОМАРЕВ	rus	eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Пономарев Валерий Андреевич		ua_nsdc_sanctions	`ua-nsdc-12478-ponomarov-valerij-andrijovic`	2025-05-28
`Person:name`	Valerij Andrejevitj PONOMARJOV	swe	eu_fsf	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Valery Andreevich Ponomaryov	eng	nz_russia_sanctions	`nz-ru-ind-652-valery-ponomaryov`	2024-03-21
`Person:name`	Ponomarev Valery Andreevich	eng	ru_acf_bribetakers	`acf-a18b96740ab48c80be07bae1ba08bdd74234db27`	2023-04-20
`Person:name`	Ponomarev Valery Andreevich		ch_seco_sanctions	`ch-seco-56726`	2023-06-18
`Person:name`	Valery Andreevich PONOMAREV		ca_dfatd_sema_sanctions	`ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc`	2024-08-06
`Person:name`	Valeriy Andreevich Ponomarev	eng	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:name`	Валерий Андреевич ПОНОМАРЕВ		eu_travel_bans	`eu-tb-logical-143447`	2023-04-20
`Person:name`	Valery Ponomarev	eng	wd_categories	`Q28500338`	2024-09-03
`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`	VALERIY ANDREEVICH PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrn6ptq`	2024-06-14
`Person:name`	Valeriy Andreevich PONOMAREV		au_dfat_sanctions	`au-dfat-7850-valeriy-andreevich-ponomarev`	2024-02-24
`Person:name`	Valery Ponomarev	swe	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`	VALERY PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrtyfcp`	2024-11-02
`Person:name`	Valery PONOMARYOV	eng	gb_coh_disqualified	`gb-coh-ylkt5bonrz4jhpargr01qj-oajo`	2025-04-10
`Person:name`	Valery Andreevich PONOMAREV	fra	fr_tresor_gels_avoir	`fr-ga-4955`	2023-04-20
`Person:name`	PONOMAREV, Valeriy Andreevich		us_trade_csl	`ofac-37821`	2024-05-07
`Person:name`	Valerij Andrejevitj PONOMARJOV	swe	be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Valery Andreevich PONOMARYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2024-05-09
`Person:name`	Валерий Андреевич ПОНОМАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Valery Andreevich PONOMAREV		be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:name`	Valery Andreevich PONOMARYOV	eng	gb_hmt_sanctions	`gb-hmt-15346`	2023-04-20
`Person:name`	Valery Andreevich PONOMAREV	fra	mc_fund_freezes	`mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e`	2024-08-14
`Person:name`	Valery Ponomarev		wd_peps	`Q28500338`	2023-04-20
`Person:name`	Валерий Андреевич Пономарев	rus	us_ofac_sdn	`ofac-37821`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1369`	2024-05-09
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-8713-19`	2023-04-20
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-56726`	2023-04-20

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