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Leonid Ivanovich PONOMAREV

Sanctioned entity

Leonid Ivanovich PONOMAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Ivanovich PONOMAREV · Ponomarov Leonid Ivanovych · ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ · Пономарьов Леонід Іванович				[sources]
Other name	Ponomarev Leonid · Леонид Иванович Пономарев · Пономарев Леонид Иванович · Пономарьов Леонід Іванович				[sources]
Birth date	1949-07-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Leonid Ivanovich · ЛЕОНИД				[sources]
INN	`666600315583`				[sources]
Last name	PONOMAREV · ПОНОМАРЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ"	ДИРЕКТОР	2002-09-24	2002-09-30
Urals Project Design Bureau Detal	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР	2004-12-24	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-a6dd4b3c8d8fd425b4a4b9ca8edd53180c7273b7 · ua-nsdc-21970-ponomarov-leonid-ivanovic · ru-inn-666600315583 · ua-nazk-person-5616 · ca-sema-1-1251-ru-leonid-ivanovich-ponomarev

For experts: raw data explorer

Factsheet Data sources

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