ALEXANDER ANATOLEVICH PONOMARENKO

ALEXANDER ANATOLEVICH PONOMARENKO is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which ALEXANDER ANATOLEVICH PONOMARENKO is known as:

Our sanctions database shows 3 different Addresses for ALEXANDER ANATOLEVICH PONOMARENKO:

Address 1 : Moscow, Moscow, Russian Federation, 123104

Address 2 : Russian Federation

Address 3 : 19 A 20 Malaya Bronnaya Street, Moscow, Russian Federation, 123104

ID Details

ID NUMBER : S4MRN70FY

ID TYPE : SAM Number

ID NUMBER : 770304224623

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 770304224623

ID TYPE : Tax ID No.

ID NUMBER : S4MRTYFJF

ID TYPE : SAM Number

ID NUMBER : 4292

ID TYPE : IdFrance

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ALEXANDER ANATOLEVICH PONOMARENKO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 14, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 5, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Apr 19, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 28, 2022	active