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Database freshness: 2026-08-14
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VA

Valery Andreevich PONOMAREV

Sanctioned
Валерий Андреевич ПОНОМАРЕВ
Type
person
Subtype
Country
Russia
Date of birth
1959-08-17
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7850
Asset freezeTravel ban
2024-02-23activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:667
Other measure
2022-03-23activeSource
Switzerland
SECO Consolidated List
56726
Asset freeze
2022-09-09activeSource
European Union
EU FSF
EU.8713.19
Asset freeze
2022-09-01activeSource
France
Registre national des gels d'avoirs
4955
Asset freeze
activeSource
United Kingdom
UKSL
RUS1369
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
United States
SDN
37821
Asset freeze
2022-09-30activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2022/1446 (OJ L227I)regulation 2022/1446 (OJ L227I)
Source
France
2430
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source