Search OpenSanctions

Advanced

Sergey Alekseevich PONOMAREV

Sanctioned entity
TypePerson[sources]
NamePonomarev Sergey Alekseevich · Ponomarov Serhii Oleksiiovych · Sergej Ponomariov · Sergej Ponomarjov · Sergey Alekseevich PONOMAREV · 3 more...[sources]
Other namePonomarev Sergei · ПОНОМАРЁВ Сергей Алексеевич · Пономарьов Сергій Олексійович · Пономарёв Сергей Алексеевич · Сергей Алексеевич ПОНОМАРЁВ[sources]
Birth date[sources]
Place of birthVologda : RUSSIE · Vologda, RUSSIAN FEDERATION · Vologda, Russian Federation · Vologda, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSergej · Sergey · Sergey Alekseevich · СЕРГЕЙ · Сергей[sources]
ID Number772972229544[sources]
INN772972229544[sources]
Last namePONOMAREV · Ponomarev · Ponomariov · Ponomarjov · ПОНОМАРЁВ · 1 more...[sources]
Middle nameAlekseevich · Алексеевич[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Tax Number772972229544[sources]
TitleLieutenant General[sources]
PositionDirecteur général de JSC “Corporation MIT” · Directeur général de JSC “Corporation MIT”; lieutenant général · General Director of JSC Corporation MIT · Lieutenant général[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC “Corporation MIT”; Lieutenant General

Swiss SECO Sanctions/Embargoes,

Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missilesTemp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics. By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772972229544

Swiss SECO Sanctions/Embargoes,

Sergey Ponomarev est directeur général de JSC “Corporation MIT”. JSC “Corporation MIT” est une entreprise russe qui met au point des armements de missiles. JSC “Corporation MIT” a mis au point des systèmes de missiles au sol mobiles dotés de missiles balistiques guidés à propergol solide Temp-S, Temp-2S, Pioneer, Topol, Topol-M et Yars, entre autres. Des complexes mobiles au sol dotés de missiles balistiques, mis au point par l’entreprise, sont utilisés par les forces armées russes. En outre, JSC “Corporation MIT” a mené une campagne de collecte d’aide intitulée “MIT Helps!” visant à aider les soldats et les milices des soi-disant “Républiques populaires de Donetsk et de Louhansk” non reconnues. Sergey Ponomarev, en sa qualité de directeur général de JSC “Corporation MIT”, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 772972229544

Monaco National Fund Freezing List,

General Director of Joint Stock Company Corporation Moscow Institute of Heat Technology

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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 List4,558

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

Monaco · Monaco

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

French National Asset Freezing System5,116

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

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: ru-inn-772972229544 · eu-fsf-eu-11160-39 · ch-seco-72740 · eu-tb-logical-162194 · ua-nazk-person-15769 · ua-nsdc-21891-ponomarov-sergij-oleksijovic · fr-ga-7195 · nz-ru-ind-1251-sergey-ponomarev · mc-freezes-1f77710ff515008aaf0641a7e7a710bdf217b419

For experts: raw data explorer