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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

PONOMARENKO Alexander

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
UKR
Date of birth
1964-10-27T00:00:00.000Z
Place of birth
Bilohirsk
Role
Chairman of Board of Directors (Sheremetyevo Airport)

Also known as

Aliases
Aleksandr Anatolevich PONOMARENKO · Aleksandr Anatoljevitj PONOMARENKO · Aleksandr Anatoljevitj PONOMARENKO; Aleksander Ponomarenko; Alexander Anatolyevich PONOMARENKO; Алексaндр Анатольевич ПОНОМАРEНКО; Alexander PONOMARENKO · Alexander Anatolevich PONOMARENKO · Alexander Anatolyevich Ponomarenko · Alexander Anatolyevich PONOMARENKO · Alexander PONOMARENKO · former Chairman of the Board of Sheremetyevo International Airport · PONOMARENKO Alexander · Russian oligarch · Алексaндр · Алексaндр Анатольевич ПОНОМАРEНКО · Алексaндр Анатольевич ПОНОМАРEНКО Alexander PONOMARENKO Aleksandr Anatoljevitj PONOMARENKO Alexander Anatolyevich PONOMARENKO · Александр Анатольевич Пономаренко · Анатольевич · ПОНОМАРEНКО · アレクサンドル・ポノマレンコ; Alexander (Aleksandr) Ponomarenko; Alexander Ponomarenko

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0760) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/04/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 13

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is PONOMARENKO Alexander sanctioned?

Yes. PONOMARENKO Alexander (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned PONOMARENKO Alexander?

PONOMARENKO Alexander is listed by EU FSF, BE FOD, Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was PONOMARENKO Alexander first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that PONOMARENKO Alexander is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.