Statements: Alexander Ponomarenko

Canonical ID: Q4371900 · 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:address`	19 A 20 Malaya Bronnaya Street, 123104 Moscow	eng	us_ofac_sdn	`ofac-38239`	2023-11-17
`Person:address`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2025-12-29
`Person:address`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2025-12-29
`Person:address`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2025-12-29
`Person:addressEntity`	`addr-ed8e8b2040411ef6d2453750ec3fe43af5b911d5`		us_ofac_sdn	`ofac-38239`	2023-11-02
`Person:alias`	Пономаренко Александр Анатольевич	nld	wikidata	`Q4371900`	2023-07-18
`Person:alias`	Алексaндр Анатольевич ПОНОМАРEНКО	fra	fr_tresor_gels_avoir	`fr-ga-4292`	2024-09-17
`Person:alias`	Alexander Anatolyevich Ponomarenko	eng	wikidata	`Q4371900`	2023-07-18
`Person:alias`	Пономаренко Александр Анатольевич	rus	ru_acf_bribetakers	`acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297`	2023-04-20
`Person:alias`	Ponomarenko Oleksandr Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2025-05-28
`Person:alias`	ПОНОМАРEНКО Алексaндр Анатольевич	rus	ch_seco_sanctions	`ch-seco-50879`	2023-06-18
`Person:alias`	Alexander Anatolyevich Ponomarenko	eng	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:alias`	Александр Пономаренко	rus	wikidata	`Q4371900`	2023-07-18
`Person:alias`	Aleksandr Anatoljevitj PONOMARENKO	swe	eu_fsf	`eu-fsf-eu-7542-18`	2025-12-01
`Person:alias`	Александр Анатольевич Пономаренко		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-06
`Person:alias`	Aleksandr Anatolevich Ponomarenko	eng	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:alias`	Пономаренко, Александр	rus	wikidata	`Q4371900`	2023-07-18
`Person:alias`	Александр Анатольевич Пономаренко	nld	wikidata	`Q4371900`	2023-07-18
`Person:alias`	ПОНОМАРЕНКО Александр	rus	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-08
`Person:alias`	Aleksandr Anatoljevitj PONOMARENKO	swe	be_fod_sanctions	`eu-fsf-eu-7542-18`	2025-12-01
`Person:alias`	Aleksandr Anatólievitx Ponomarenko	cat	wikidata	`Q4371900`	2023-07-18
`Person:alias`	ПОНОМАРЕНКО Александр	eng	gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-14711`	2024-06-27
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-50879`	2023-07-13
`Person:birthDate`	1964-10-27		fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:birthDate`	1964-10-27		ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:birthDate`	1964-10-27		us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:birthDate`	1964-10-27		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:birthDate`	1964-10-27		jp_mof_sanctions	`ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343`	2024-10-14
`Person:birthDate`	1964-10-27		gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-08
`Person:birthDate`	1964-10-27		gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:birthDate`	1964-10-27		nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-03-21
`Person:birthDate`	1964-10-27		ru_acf_bribetakers	`acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297`	2023-08-18
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:birthDate`	1964-10-27		eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:birthDate`	1964-10-27		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2023-04-20
`Person:birthDate`	1964-10-27		wikidata	`Q4371900`	2025-12-11
`Person:birthDate`	1964-10-27		mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:birthDate`	1964-10-27		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-12
`Person:birthDate`	1964-10-27		be_fod_sanctions	`eu-fsf-eu-7542-18`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-7542-18`	2023-04-20
`Person:birthDate`	1964-10-27		au_dfat_sanctions	`au-dfat-6752-alexander-ponomarenko`	2024-01-17
`Person:birthDate`	1964-10-27		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-08
`Person:birthPlace`	Bilohirsk		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:birthPlace`	Bilohirsk, UKRAINE		eu_travel_bans	`eu-tb-logical-136181`	2023-07-27
`Person:birthPlace`	Bilohirsk, UKRAINE		eu_fsf	`eu-fsf-eu-7542-18`	2023-07-26
`Person:birthPlace`	Bilohirsk, Ukraine		au_dfat_sanctions	`au-dfat-6752-alexander-ponomarenko`	2023-04-20
`Person:birthPlace`	Bilohirsk	fra	fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:birthPlace`	Bilohirsk, Ukraine		ch_seco_sanctions	`ch-seco-50879`	2023-07-26
`Person:birthPlace`	Bilohirsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:birthPlace`	Belogorsk	eng	gb_hmt_sanctions	`gb-hmt-14711`	2025-01-15
`Person:birthPlace`	Bilohirsk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-7542-18`	2023-07-27
`Person:birthPlace`	Bilohirsk	eng	wikidata	`Q4371900`	2023-07-18
`Person:birthPlace`	Belogorsk, Ukraine	eng	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:birthPlace`	Belogorsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-08
`Person:citizenship`	cy		wikidata	`Q4371900`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q4371900`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q4371900`	2024-11-19
`Person:citizenship`	cy		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:country`	ua		eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:country`	ua		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-06
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-7542-18`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6752-alexander-ponomarenko`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14711`	2024-10-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:education`	Tavrida National V.I. Vernadsky University (-1988)	eng	wikidata	`Q4371900`	2025-12-11
`Person:education`	Doctor of Economics (2001)	eng	wikidata	`Q4371900`	2025-12-11
`Person:education`	State University of Management (-1997)	eng	wikidata	`Q4371900`	2025-12-11
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:firstName`	Алексaндр Анатольевич	rus	ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:firstName`	ALEKSANDR ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-03-21
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:firstName`	Алексaндр		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:firstName`	Alexander	fra	mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:firstName`	Alexander	fra	fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:firstName`	Alexander	eng	be_fod_sanctions	`eu-fsf-eu-7542-18`	2023-04-20
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2024-05-09
`Person:firstName`	ALEXANDER ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02

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