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Alexander Ponomarenko

Person of interest · Oligarch · Sanctioned entity
Alexander Ponomarenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEXANDER ANATOLEVICH PONOMARENKO · Aleksander Ponomarenko · Aleksandr Anatolevitsj Ponomarenko · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Ponomarenko · 18 more...[sources]
Other nameAleksandr Anatolevich Ponomarenko · Aleksandr Anatólievitx Ponomarenko · Alexander Anatolyevich Ponomarenko · Alexander Ponomarenko · Ponomarenko Alexander · 9 more...[sources]
Birth date[sources]
Place of birthBelogorsk · Belogorsk Ukraine · Belogorsk, Ukraine · Bilohirsk · Bilohirsk : UKRAINE · 2 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
CitizenshipCyprus · Russia[sources]
Country of birthUkraine[sources]
First nameALEXANDER ANATOLEVICH · Aleksandr · Alexander · АЛЕКСАНДР · Алексaндр · 2 more...[sources]
INN770304224623[sources]
Last namePONOMARENKO · Ponomarenko · ПОНОМАРEНКО · ПОНОМАРЕНКО · Пономаренко[sources]
Middle nameAnatolevich · Anatoljevitj · Anatolyevich · Анатольевич[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberVMJAAWGK7WY4[sources]
Tax Number770304224623[sources]
Wikidata IDQ4371900[sources]
PositionChairman of Board of Directors (Sheremetyevo Airport) · Former Chairman of the Board of Sheremetyevo International Airport · Oligarque russe · Président du conseil d'administration de l'aéroport international de Chérémétiévo · Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport · 3 more...[sources]
EducationDoctor of Economics (2001) · State University of Management (-1997) · Tavrida National V.I. Vernadsky University (-1988)[sources]
Address19 A 20 Malaya Bronnaya Street, 123104 Moscow · MOSCOW, RUS, 123104[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Sheremetyevo International Airport

Australian Sanctions Consolidated List,

Czech version

Belgian Financial Sanctions,

Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin. Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport

Swiss SECO Sanctions/Embargoes,

Czech version

EU Financial Sanctions Files (FSF),

Czech version

EU Consolidated Travel Bans,

Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs.

French National Asset Freezing System,

Chair of the Board of Sheremetyevo International Airport

New Zealand Russia Sanctions,

Longtime partner of Vladimir Putin's friends, the Rotenbergs: he deals in real estate and jointly owns Sheremetyevo airport with them. He made a fictitious deal to buy Putin's palace in order to hide the real owner.

ACF List of War Enablers non-official source,

Soviet-Russian entrepreneur

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,940

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

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Wikidata Persons in Relevant Categories423,845

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,752

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,107

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)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata375,722

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


Source data IDs: ua-nazk-person-26153 · acf-cbeaafa108f75fac5725cfff98ed536fb2cfb1e1 · eu-fsf-eu-7542-18 · ca-sema-russia-1-739 · acf-05661540e8522efeb189ad8874372328d3a35d3f · acf-09368168666cfffb6c2386bddc7d871c49c5d3a1 · ca-sema-1-739-ru-alexander-ponomarenko · ua-nazk-person-645 · gb-fcdo-rus0760 · NK-EfCkJ2CTkPKaLYq4CrGxTj · ru-inn-770304224623 · ja-mof-ad8e0358036e4c9120f32e1d5e30e4c4b674e343 · usgsa-s4mrn70fy · fr-ga-4292 · ca-sema-1-part-1-739-ru-alexander-ponomarenko · mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83 · ua-nsdc-17360-ponomarenko-oleksandr-anatolijovic · au-dfat-6752-alexander-ponomarenko · ca-sema-dba7ebb66392bebe45fef46de5894feb9dde8a7b · ua-nabc-person-645-ponomarenko-alexander-anatolievich · ofac-38239 · acf-49d4ce7ecdfc4a9fbbc8656cb35f5bbf8fef0297 · ch-seco-50879 · nz-ru-ind-474-alexander-ponomarenko · nz-ru-ind-474 · gb-hmt-14711 · eu-tb-logical-136181

For experts: raw data explorer