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`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2025-12-29
`Person:address`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2025-12-29
`Person:address`	MOSCOW, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:firstName`	ALEXANDER ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:firstName`	ALEKSANDR ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:firstName`	ALEXANDER ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:id`	7cda119f220a5d62c341ba993974d3dd599dc354		us_sam_exclusions	`usgsa-s4mrtyfjf`	2026-01-06
`Person:id`	af9fd17d1b55f607aa46251e8ec8dd3fddda8fd7		us_sam_exclusions	`usgsa-s4mrn70fy`	2026-01-06
`Person:id`	48760dacdcb82cb37a25cf41dbb54e37663c82b4		us_sam_exclusions	`usgsa-s4mrtyfjd`	2026-01-06
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:name`	ALEKSANDR ANATOLEVICH PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:name`	ALEXANDER ANATOLEVICH PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:name`	ALEXANDER ANATOLYEVICH PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:notes`	(also ALEKSANDR ANATOLEVICH PONOMARENKO, ALEXANDER ANATOLYEVICH PONOMARENKO)	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2025-07-23
`Person:notes`	(also ALEXANDER ANATOLEVICH PONOMARENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2025-07-23
`Person:notes`	(also ALEXANDER ANATOLEVICH PONOMARENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70fy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjd`	2025-12-29
`Person:uniqueEntityId`	RRGFK96WNPT5	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-12-03
`Person:uniqueEntityId`	VMJAAWGK7WY4	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-12-03
`Person:uniqueEntityId`	RRGGX5DWA1B5	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-12-03

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