amisanctioned
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.

Home › Search › Viacheslav Ponomariov

Viacheslav Ponomariov

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1965-05-02T00:00:00.000Z
Place of birth
Sloviansk (Donetsk oblast), Ukrainian SSR (now Ukraine)

Also known as

Aliases
Viacheslav Ponomariov · Viacheslav PONOMARIOV · Viacheslav Ponomaryov · Viacheslav Vladimirovich Ponomarev · Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich Ponomariov · Vyacheslav Volodymyrovich Ponomaryov · Vyacheslav Volodymyrovich PONOMARYOV · Владимирович · Володимирович · В'ячеслав · Вячеслав · Вячеслав Владимирович ПОНОМАРËВ · В'ячеслав Володимирович ПОНОМАРЬОВ · Пономарёв · Пономарьов

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0055) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
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.