ProfileView on Wikidata
| Also known as | Ponomarov Valerii Andriiovych, Валерий Андреевич Пономарев, Valerij Andrejevitj PONOMARJOV, Ponomarev Valeriy Andreevich, Valery Ponomarev, Valery PONOMAREV, Валерий Андреевич Пономарёв, Пономарев Валерий Андреевич, Valeriy Andreevich Ponomarev, Valerii Ponomariov, Valerij Andrejevitj Ponomarjov, Valerii Andriiovych PONOMARYOV |
|---|---|
| Date of birth | 1959-08-17 |
| Place of birth | Tikhoe, Russia |
| Education | Candidate of Economic Sciences |
| Political affiliation | United Russia |
Positions held
Sources
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- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- French National Asset Freezing System Official
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.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
