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:firstName`	Alexander		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-06
`Person:firstName`	Alexander	fra	fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:firstName`	Алексaндр Анатольевич	rus	ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:firstName`	ALEXANDER ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-03-21
`Person:gender`	male		us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50879`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297`	2023-04-20
`Person:gender`	male		wikidata	`Q4371900`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:id`	cb44eafad4939607e0e6266fa7a0d0d19ed2c236		wd_oligarchs	`Q4371900`	2026-01-10
`Person:id`	96f1e796e5dd3fe2e6867898001a0afd745314f9		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:id`	9d0c412fe87a7f85d1e6505ab1500a71edbda940		wd_curated	`Q4371900`	2024-04-08
`Person:id`	17bb7cc5ef305f646bbb42bf1db152b83e0047d1		wikidata	`Q4371900`	2026-03-05
`Person:id`	2ba423051104a8ae958cc7a1a0bb16aea20347bf		ext_ru_egrul	`ru-inn-770304224623`	2026-01-09
`Person:id`	a99ec780a010b1f488c721bc5fce132f35574bf8		eu_fsf	`eu-fsf-eu-7542-18`	2026-02-16
`Person:id`	7cda119f220a5d62c341ba993974d3dd599dc354		us_sam_exclusions	`usgsa-s4mrtyfjf`	2026-01-06
`Person:id`	c94b09a580cbeff79f73aace9eddda7c5b660cc7		jp_mof_sanctions	`ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343`	2026-01-06
`Person:id`	e56842fc94bcebee588e0fb17632c96f8424f8bc		nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2026-01-06
`Person:id`	92677e89c5c823ccc0178ee6d6604aa2db673245		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2025-05-19
`Person:id`	c3cdd50e8ddf053492c1eb148cbc0a12b498b5a6		gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-09
`Person:id`	e97d99b2b81b394019e43aeb997e039f7c8a8fb4		us_trade_csl	`ofac-38239`	2026-01-06
`Person:id`	48760dacdcb82cb37a25cf41dbb54e37663c82b4		us_sam_exclusions	`usgsa-s4mrtyfjd`	2026-01-06
`Person:id`	e661780aa5a2cbeb8a3dbe7644de8dc8a451e25a		gb_fcdo_sanctions	`gb-fcdo-rus0760`	2026-01-07
`Person:id`	300a2109517c92c39737e74b3ddf9f85629f970e		gb_hmt_sanctions	`gb-hmt-14711`	2026-01-28
`Person:id`	6700b0e9f85504321bb3805b3e72ad8668a24da8		eu_travel_bans	`eu-tb-logical-136181`	2024-10-11
`Person:id`	9b91cabe4ef1bb1ec0f44d942b715f2e4b615c28		fr_tresor_gels_avoir	`fr-ga-4292`	2026-01-06
`Person:id`	af9fd17d1b55f607aa46251e8ec8dd3fddda8fd7		us_sam_exclusions	`usgsa-s4mrn70fy`	2026-01-06
`Person:id`	fe770878578d028f1a612cce3ce3f7ec8adc8438		us_ofac_sdn	`ofac-38239`	2026-01-26
`Person:id`	66881ca47542b4b843db1089120a8808e06af8a0		ru_billionaires_2021	`Q4371900`	2022-01-01
`Person:id`	ce1df3d981484d74c0d19ad7a4dc43a262c89bca		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2026-01-06
`Person:id`	29f9559e80d0a4a1b0fc7fea50783bd4ae10b0ad		au_dfat_sanctions	`au-dfat-6752-alexander-ponomarenko`	2025-09-26
`Person:id`	328d8a31cf3f1a2a4eedde53f2262ea177ef9de0		ru_acf_bribetakers	`acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297`	2026-01-06
`Person:id`	bb6f52ae3e06a494a4555b885da3b1400f3bda35		ch_seco_sanctions	`ch-seco-50879`	2026-01-06
`Person:id`	a9bd0e8c617475edf817631f35a9397263688bbb		mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:innCode`	770304224623		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:innCode`	770304224623		ua_nsdc_sanctions	`ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic`	2023-04-20
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:lastName`	PONOMARENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2024-05-09
`Person:lastName`	PONOMARENKO	eng	gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:lastName`	Ponomarenko	eng	nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-03-21
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:lastName`	ПОНОМАРЕНКО		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:lastName`	PONOMARENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02
`Person:lastName`	PONOMARENKO		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:lastName`	ПОНОМАРEНКО		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:lastName`	Ponomarenko	eng	wikidata	`Q4371900`	2023-07-18
`Person:lastName`	PONOMARENKO	fra	mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:lastName`	Пономаренко	rus	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:lastName`	PONOMARENKO	eng	eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:lastName`	ПОНОМАРEНКО	rus	eu_fsf	`eu-fsf-eu-7542-18`	2023-04-20
`Person:lastName`	PONOMARENKO		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-06
`Person:lastName`	Ponomarenko	eng	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:lastName`	PONOMARENKO		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:lastName`	ПОНОМАРEНКО		eu_travel_bans	`eu-tb-logical-136181`	2023-04-20
`Person:lastName`	ПОНОМАРEНКО	rus	ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:lastName`	PONOMARENKO	swe	eu_fsf	`eu-fsf-eu-7542-18`	2026-01-06
`Person:lastName`	Ponomarenko		ch_seco_sanctions	`ch-seco-50879`	2023-04-20
`Person:lastName`	PONOMARENKO	fra	fr_tresor_gels_avoir	`fr-ga-4292`	2023-04-20
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-38239`	2024-10-11
`Person:middleName`	Анатольевич	rus	us_ofac_sdn	`ofac-38239`	2024-10-11
`Person:middleName`	Anatoljevitj		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:middleName`	Anatolyevich		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:middleName`	Anatoljevitj	swe	eu_fsf	`eu-fsf-eu-7542-18`	2024-10-11
`Person:middleName`	Anatolyevich	eng	eu_fsf	`eu-fsf-eu-7542-18`	2024-10-11
`Person:middleName`	Anatolevich	eng	nz_russia_sanctions	`nz-ru-ind-474-alexander-ponomarenko`	2024-10-11
`Person:middleName`	Anatolyevich		eu_travel_bans	`eu-tb-logical-136181`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-7542-18`	2024-10-11
`Person:middleName`	Anatoljevitj		eu_travel_bans	`eu-tb-logical-136181`	2024-10-11
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-38239`	2024-10-11
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-136181`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-50879`	2024-12-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-7542-18`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14711`	2024-10-14
`Person:name`	АЛЕКСАНДР АНАТОЛЬЕВИЧ ПОНОМАРЕНКО		ext_ru_egrul	`ru-inn-770304224623`	2025-12-30
`Person:name`	Alexander Anatolevich Ponomarenko	eng	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:name`	Александр Анатольевич Пономаренко	rus	us_ofac_sdn	`ofac-38239`	2023-04-20
`Person:name`	Alexander PONOMARENKO	eng	gb_hmt_sanctions	`gb-hmt-14711`	2023-04-20
`Person:name`	Alexander PONOMARENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0760`	2024-05-09
`Person:name`	Alexander PONOMARENKO		eu_fsf	`eu-fsf-eu-7542-18`	2026-02-16
`Person:name`	Алексaндр Анатольевич ПОНОМАРEНКО		eu_fsf	`eu-fsf-eu-7542-18`	2026-02-16
`Person:name`	Alexander Anatolyevich PONOMARENKO		eu_fsf	`eu-fsf-eu-7542-18`	2026-02-16
`Person:name`	Alexander PONOMARENKO	fra	mc_fund_freezes	`mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83`	2024-09-15
`Person:name`	Alexander Anatolyevich PONOMARENKO		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:name`	Алексaндр Анатольевич ПОНОМАРEНКО		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:name`	Alexander PONOMARENKO		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:name`	Aleksandr Anatoljevitj PONOMARENKO		be_fod_sanctions	`be-fod-14de3e0af2a8129220ce2f19e81ba18ba66556c6`	2025-12-01
`Person:name`	Alexander (Aleksandr) Ponomarenko	eng	jp_mof_sanctions	`ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343`	2023-04-20
`Person:name`	Alexander Ponomarenko	eng	jp_mof_sanctions	`ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343`	2025-02-10
`Person:name`	アレクサンドル・ポノマレンコ	jpn	jp_mof_sanctions	`ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343`	2023-04-20
`Person:name`	Alexander PONOMARENKO		ca_dfatd_sema_sanctions	`ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b`	2024-08-06
`Person:name`	PONOMARENKO, Alexander Anatolevich		us_trade_csl	`ofac-38239`	2024-05-07

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