Entity record
Sergej PonomarjovPerson
Sergej Ponomarjov appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Sergey Alekseevich PONOMAREV
- Сергей Алексеевич ПОНОМАРЁВ (Cyrl)
- Sergej Ponomariov
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Vologda, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- General Director of JSC Corporation MIT; Lieutenant General
Identifiers
- National Fiscal Code
- 772972229544
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergej Ponomarjov. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergej-ponomarjov-nka85d4e2e/
Machine-readable export (FTM + lineage): /people/sergej-ponomarjov-nka85d4e2e/entity.json