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Viacheslav Ponomariov

Sanctioned

Вячеслав Владимирович ПОНОМАРËВ

Type

person

Subtype

Country

Ukraine

Date of birth

1965-05-02

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2721

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

27717

Asset freeze

2014-05-20activeSource

European Union

EU FSF

EU.3070.7

Asset freeze

2014-05-12activeSource

France

Registre national des gels d'avoirs

1742

Asset freeze

activeSource

United Kingdom

UKSL

RUS0055

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Source

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

322

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument