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Leonid Ivanovich PONOMAREV

Sanctioned entity
Leonid Ivanovich PONOMAREV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLeonid Ivanovich PONOMAREV · Ponomarov Leonid Ivanovych · ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ · Пономарьов Леонід Іванович[sources]
Other namePonomarev Leonid · Леонид Иванович Пономарев · Пономарев Леонид Иванович · Пономарьов Леонід Іванович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLeonid Ivanovich · ЛЕОНИД[sources]
INN666600315583[sources]
Last namePONOMAREV · ПОНОМАРЕВ[sources]
PatronymicИВАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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)155,882

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