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Igor Borisovich PONOMAREV

Sanctioned entity

Igor Borisovich PONOMAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Borisovich PONOMAREV · Ponomarev Igor Borisovich · ИГОРЬ БОРИСОВИЧ ПОНОМАРЕВ · Игорь Борисович ПОНОМАРЕВ				[sources]
Other name	ПОНОМАРЕВ Игорь Борисович				[sources]
Birth date	1964-10-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Igor · Igor Borisovich · ИГОРЬ · Игорь				[sources]
ID Number	`772631515680`				[sources]
INN	`772631515680`				[sources]
Last name	PONOMAREV · Ponomarev · ПОНОМАРЕВ				[sources]
Middle name	Borisovich				[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисович				[sources]
Position	Directeur général de JSC Concern Granit-Electron · General Director of JSC Concern Granit-Electron				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine. Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: General Director of JSC Concern Granit-Electron

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 772631515680

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Igor Ponomarev est directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, Igor Ponomarev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également associé à JSC Concern Granit-Electron.

— French National Asset Freezing System, 2024-02-29

Numéro d’identification fiscale: 772631515680

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Concern Granit-Electron	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-25	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"	Генеральный директор	2012-12-07	2013-04-17

Identifications
Document number	Country	Type	Start date	End date
`772631515680`	-	Other identification number	-	-
`772631515680`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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: fr-ga-7240 · ru-inn-772631515680 · ch-seco-72345 · mc-freezes-e1f1c514731516c0175b635bf3e880c8647d226c · eu-tb-logical-162400 · eu-fsf-eu-11205-35

For experts: raw data explorer

Factsheet Descriptions Data sources

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