Statements: Sergey Alekseevich PONOMAREV

Canonical ID: NK-UJd5iNoiBQaFDbGp6sHySd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Sergey Alekseevich		mc_fund_freezes	`mc-freezes-1f77710ff515008aaf0641a7e7a710bdf217b419`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-72740`	2024-03-01
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-72740`	2024-03-01
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11160-39`	2024-02-26
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11160-39`	2024-02-26
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-11160-39`	2024-02-26
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11160-39`	2024-02-28
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-11160-39`	2024-02-28
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11160-39`	2024-02-28
`Person:firstName`	Sergey		nz_russia_sanctions	`nz-ru-ind-1251-sergey-ponomarev`	2024-05-16
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-772972229544`	2023-08-14
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-162194`	2024-02-26
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-162194`	2024-02-26
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-162194`	2024-02-26
`Person:firstName`	Sergey Alekseevich	fra	fr_tresor_gels_avoir	`fr-ga-7195`	2024-02-29