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Home › Search › Viacheslav PONOMARIOV Vyacheslav

Viacheslav PONOMARIOV Vyacheslav

⚠ Sanctioned · 6 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.

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1965-05-02T00:00:00.000Z
Place of birth
Sloviansk

Also known as

Aliases
Former self-declared mayor of Slaviansk. · Vachislav PONOMARYOV · Viacheslav Ponomariov · Viacheslav PONOMARIOV · Viacheslav PONOMARIOV Vyacheslav Volodymyrovich PONOMARYOV В'ячеслав Володимирович ПОНОМАРЬОВ Viacheslav Vladimirovich PONOMAREV Вячеслав Владимирович ПОНОМАРËВ · Viacheslav PONOMARIOV; ヴャチェスラフ(ヴヤチェスラウ)・ポノマリョフ; ヴャチェスラフ ・ポノマリョフ; Viacheslav(Vyacheslav/Vyacheclav) PONOMARIOV(PONOMAREV/PONOMAROV) · Viacheslav Ponomaryov · Viacheslav Vladimirovich Ponomarev · Viacheslav Vladimirovich PONOMAREV · Vyacheslav PONOMAREV · Vyacheslav PONOMARYOV · Vyacheslav Volodymyrovich Ponomariov · Vyacheslav Volodymyrovich Ponomaryov · Vyacheslav Volodymyrovich PONOMARYOV · Владимирович · Володимирович · В'ячеслав · Вячеслав · Вячеслав Владимирович ПОНОМАРËВ · Вячеслав Владимирович ПОНОМАРËВ; Vyacheslav Volodymyrovich PONOMARYOV; Viacheslav Vladimirovich PONOMAREV; Viacheslav PONOMARIOV; В'ячеслав Володимирович ПОНОМАРЬОВ · В'ячеслав Володимирович ПОНОМАРЬОВ · Пономарёв · Пономарьов

Sanctions programs · 10

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vyacheslav Vladimirovich PONOMARYOV


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ponomaryov, vladimirovich, vyacheslav
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
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.
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.