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Alexander PONOMARENKO

Sanctioned

Алексaндр Анатольевич ПОНОМАРEНКО

Type

person

Subtype

Country

Ukraine

Date of birth

1964-10-27

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:739

Other measure

2022-04-19activeSource

Switzerland

SECO Consolidated List

50879

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7542.18

Asset freeze

2022-02-28activeSource

France

Registre national des gels d'avoirs

4292

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

2332