Statements: Arkady Nikolaevich PONOMAREV

Canonical ID: Q28022935 · 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:name`	Arkady Nikolaevich PONOMAREV	fra	mc_fund_freezes	`mc-freezes-9d548af4e3b4c0bbda1dd63d042a57df1b4f9fa8`	2024-08-14
`Person:name`	Пономарев Аркадий Николаевич		everypolitician	`evpo-1e367eef-be7c-4929-865a-f55cf3875dd3`	2021-07-26
`Person:name`	Arkadij Nikolajevitj PONOMARJOV		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:name`	Arkady Nikolaevich PONOMAREV		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:name`	Аркадий Николаевич ПОНОМАРЁВ		eu_travel_bans	`eu-tb-logical-135164`	2023-04-20
`Person:name`	Arkady Nikolaevich PONOMAREV		ca_dfatd_sema_sanctions	`ca-sema-b565b6df8da2a754571d808fbfe61130bb8a1cda`	2024-08-06
`Person:name`	PONOMAREV, Arkady Nikolayevich		us_trade_csl	`ofac-35706`	2024-05-07
`Person:name`	Arkady Nikolaevich PONOMAREV	fra	fr_tresor_gels_avoir	`fr-ga-4164`	2023-04-20
`Person:name`	Arkady Ponomarev		au_dfat_sanctions	`au-dfat-6640-arkady-ponomarev`	2022-04-27
`Person:name`	Arkady Ponomarev	eng	wd_categories	`Q28022935`	2024-09-03
`Person:name`	Ponomarev Arkady Nikolaevich		ch_seco_sanctions	`ch-seco-49700`	2023-12-21
`Person:name`	Arkady Nikolaevich PONOMAREV	eng	gb_hmt_sanctions	`gb-hmt-14621`	2023-04-20
`Person:name`	Arkady Ponomarev		wd_peps	`Q28022935`	2023-04-20
`Person:name`	Ponomarev Arkady Nikolaevich	eng	ru_acf_bribetakers	`acf-85392a430fcc9efc65350e01fb5bcb03654da8e1`	2023-04-20
`Person:name`	Arkady Nikolayevich Ponomarev		nz_russia_sanctions	`nz-ru-ind-927-arkady-ponomarev`	2024-03-21
`Person:name`	Arkadiy Nikolaevitsj Ponomarjov	nld	wikidata	`Q28022935`	2024-01-31
`Person:name`	Пономарёв, Аркадий Николаевич	rus	wikidata	`Q28022935`	2024-01-31
`Person:name`	Arkady Ponomarev	eng	wikidata	`Q28022935`	2023-07-18
`Person:name`	阿尔卡季·波诺马廖夫	zho	wikidata	`Q28022935`	2024-05-14
`Person:name`	ARKADY NIKOLAYEVICH PONOMAREV	eng	us_sam_exclusions	`usgsa-s4mrn9431`	2024-06-14
`Person:name`	Аркадий Николаевич Пономарёв	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:name`	Arkady Nikolayevich Ponomarev	eng	us_ofac_sdn	`ofac-35706`	2023-04-20
`Person:name`	Arkady Nikolaevich PONOMAREV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0670`	2024-05-09
`Person:name`	Arkady Nikolaevich PONOMAREV		eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Arkadij Nikolajevitj PONOMARJOV	swe	eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Аркадий Николаевич ПОНОМАРЁВ	rus	eu_fsf	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Arkadij Nikolajevitj PONOMARJOV	swe	be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Arkady Nikolaevich PONOMAREV		be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Аркадий Николаевич ПОНОМАРЁВ	rus	be_fod_sanctions	`eu-fsf-eu-7357-61`	2023-04-20
`Person:name`	Пономарьов Аркадій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2023-04-20
`Person:name`	Ponomarov Arkadii Mykolaiovych	eng	ua_nsdc_sanctions	`ua-nsdc-12242-ponomarov-arkadij-mikolajovic`	2024-03-06

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