Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ponomarev Sergey Alekseevich · Ponomarov Serhii Oleksiiovych · Sergej Ponomariov · Sergej Ponomarjov · Sergey Alekseevich PONOMAREV · | [sources] | |||
Other name | Ponomarev Sergei · ПОНОМАРЁВ Сергей Алексеевич · Пономарьов Сергій Олексійович · Пономарёв Сергей Алексеевич · Сергей Алексеевич ПОНОМАРЁВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vologda : RUSSIE · Vologda, RUSSIAN FEDERATION · Vologda, Russian Federation · Vologda, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergej · Sergey · Sergey Alekseevich · СЕРГЕЙ · Сергей | [sources] | |||
ID Number | 772972229544 | [sources] | |||
INN | 772972229544 | [sources] | |||
Last name | PONOMAREV · Ponomarev · Ponomariov · Ponomarjov · ПОНОМАРЁВ · | [sources] | |||
Middle name | Alekseevich · Алексеевич | [sources] | |||
Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
Tax Number | 772972229544 | [sources] | |||
Title | Lieutenant General | [sources] | |||
Position | Directeur général de JSC “Corporation MIT” · Directeur général de JSC “Corporation MIT”; lieutenant général · General Director of JSC Corporation MIT · Lieutenant général | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772972229544
· mc-freezes-1f77710ff515008aaf0641a7e7a710bdf217b419
· ch-seco-72740
· eu-fsf-eu-11160-39
· ua-nazk-person-15769
· eu-tb-logical-162194
· ua-nsdc-21891-ponomarov-sergij-oleksijovic
· fr-ga-7195
· nz-ru-ind-1251-sergey-ponomarev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКОЕ ОТРАСЛЕВОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ «СОЮЗ РАБОТОДАТЕЛЕЙ РАКЕТНО-КОСМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ РОССИИ» | ПРЕЗИДЕНТ | - | ||
Joint Stock Company Corporation Moscow Institute of Heat Technology Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |