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`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-7fsupvzfotcew6dshhuxmoucbzs`	2025-04-10
`Person:address`	19 A 20 Malaya Bronnaya Street, 123104 Moscow	eng	us_ofac_sdn	`ofac-38239`	2023-11-17
`Person:address`	MOSCOW, RUS, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjd`	2024-11-02
`Person:address`	MOSCOW, RUS, 123104	eng	us_sam_exclusions	`usgsa-s4mrn70fy`	2024-06-14
`Person:address`	MOSCOW, RUS, 123104	eng	us_sam_exclusions	`usgsa-s4mrtyfjf`	2024-11-02