Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PONOMAREV, Valeriy Andreevich · Ponomarev Valery Andreevich · Ponomarov Valerii Andriiovych · VALERIY ANDREEVICH PONOMAREV · Valerij Andrejevitj PONOMARJOV · | [sources] | |||
Other name | PONOMARIОV VALERII · Ponomarev Valeriy Andreevich · VALERY PONOMAREV · Valerii Andriiovych PONOMARYOV · Valeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj Ponomarjov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurilsky District · Kurilsky District, RUSSIAN FEDERATION · Kurilsky District, Russian Federation · Tikhoe, Russia · Tikhoe, Sakhalin Oblast, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | United Kingdom · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERIY ANDREEVICH · Valeriy · Valery · Valery Andreevich · Valery Andreevich · | [sources] | |||
Last name | PONOMAREV · PONOMARYOV · Ponomarev · Ponomaryov · ПОНОМАРЕВ · | [sources] | |||
Middle name | Andreevich · Andreevich · Андреевич | [sources] | |||
Passport number | 4508096375 · 5131827796 · 513182796 · 620006684 · 638992097 · | [sources] | |||
Patronymic | Andreevich · Андреевич | [sources] | |||
Registration number | QHPLVPJ7UA41 | [sources] | |||
Second name | Andreevich | [sources] | |||
Unique Entity ID | QHPLVPJ7UA41 | [sources] | |||
Wikidata ID | Q28500338 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2011-) · | [sources] | |||
Education | Candidate of Economic Sciences | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103246 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-667-ru-valery-andreevich-ponomarev
· ca-sema-russia-1-667
· eu-fsf-eu-8713-19
· ofac-37821
· gb-fcdo-rus1369
· nz-ru-ind-652
· au-dfat-7850-valeriy-andreevich-ponomarev
· nz-ru-ind-652-valery-ponomaryov
· NK-bFUy9LPXyLiUbrCXFRyceo
· eu-tb-logical-143447
· ua-nabc-person-598-ponomarev-valery-andreevich
· mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
· ua-nsdc-person-176-2018-2470
· fr-ga-4955
· ua-nsdc-12478-ponomarov-valerij-andrijovic
· ca-sema-1-part-1-667-ru-valery-andreevich-ponomarev
· usgsa-s4mrn6ptq
· ua-nabc-person-598-ponomariov-valerii-andreevich
· NK-5Aa9LgjjNhZsVPGjBPfSQP
· ch-seco-56726
· ua-nazk-person-598
· gb-hmt-15346
· acf-a18b96740ab48c80be07bae1ba08bdd74234db27
· ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
· acf-2891c9fa8b9fd0d7dc76d72ee8ad32d398868e44
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
Member of the Federation Council of Russia | - | - | |
Deputy of the Legislative Assembly of Kamchatka Krai | - | - | |
member of the Federation Council of Russia | - | ||
Member of the Federation Council | - | - | |
Member of United Russia | - | - |