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2 SapherCheck records found for Person Bilohirsk

Alias	SVETLANA BORISOVNA SAVCHENKO Cавченко Світлана Борисівна Светлана Борисовна САВЧЕНКО Савченко, Светлана Борисовна SVITLANA BORYSIVNA SAVCHENKO Савченко Светлана Борисовна Светлана Борисовна Савченко SVETLANA SAVCHENKO
Profile Type	PERSON
Name	SVETLANA BORISOVNA SAVCHENKO SVETLANA BORISOVNA SAVCHENKO SAVCHENKO SVETLANA BORISOVNA SVETLANA BORISOVNA SAVCHENKO Светлана Борисовна САВЧЕНКО CAVCHENKO SVITLANA BORYSIVNA Савченко Світлана Борисівна 斯维特兰娜·萨夫琴科 Савченко Светлана Борисовна SVETLANA BORISOVNA SAVTJENKO SVETLANA SAVCHENKO SAVCHENKO, SVETLANA BORISOVNA Светлана Борисовна Савченко SVETLANA SAVCHENKO
First Name	Светлана SVETLANA BORISOVNA SVETLANA BORISOVNA SVETLANA
Middle Name	BORISOVNA Борисовна
Last Name	SAVCHENKO SAVCHENKO SAVTJENKO САВЧЕНКО Савченко
Country	CRIMEA (OCCUPIED UKRAINE) RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1965-06-24
Birth-Place	BELOHIRSK, URSS UKRAINE BELOGORSK UKRAINIAN SSR (NOW UKRAINE) BELOGORSK BELOHIRSK : UKRAINE BELOHIRSK, UKRAINE BILOHIRSK BELOHIRSK, UKRAINE
Position	до «обрання» – «голова комітету Державної Ради Республіки Крим з питань культури і охорони культурної спадщини» MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA.\| MEMBER OF THE DUMA COMMITTEE ON CULTURE. з 5 жовтня 2016 року – «депутат» Державної Думи РФ ADVISOR TO THE CHAIRMAN OF THE STATE COUNCIL OF THE 'REPUBLIC OF CRIMEA'. FORMER MEMBER OF THE STATE DUMA AND FORMER MEMBER OF THE DUMA COMMITTEE ON CULTURE. MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA. MEMBER OF THE DUMA COMMITTEE ON CULTURE. ANCIENNE MEMBRE DE LA COMMISSION DE LA CULTURE DE LA DOUMA ANCIENNE DéPUTéE à LA DOUMA D'ÉTAT, éLUE DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ILLéGALEMENT ANNEXéE MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA CONSEILLèRE AUPRèS DU PRéSIDENT DU CONSEIL D’ÉTAT DE LA “RéPUBLIQUE DE CRIMéE” DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2016-11-09
Modified At	2023-11-02
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FORMER MEMBER OF THE STATE DUMA, ELECTED FROM THE ILLEGALLY ANNEXED AUTONOMOUS "REPUBLIC OF CRIMEA". FORMER MEMBER OF THE DUMA COMMITTEE ON CULTURE. SHE HAS BEEN A MEMBER OF THE SUPREME COUNCIL OF THE AUTONOMOUS “REPUBLIC OF CRIMEA” SINCE 2012 AND AS OF MAR 2014 SUPPORTED THE INTEGRATION OF THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL INTO THE RUSSIAN FEDERATION. IN SEP 2014, SAVCHENKO WAS ELECTED TO THE STATE COUNCIL OF THE SO-CALLED “REPUBLIC OF CRIMEA”. SHE HAS DEFENDED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL ON NUMEROUS OCCASIONS IN PUBLIC STATEMENTS, INCLUDING INTERVIEWS PUBLISHED ON THE C-PRAVDA.RU WEBSITE ON 2 APR 2016 AND 20 AUG 2016. SHE HAS BEEN AWARDED WITH THE RUSSIAN STATE ORDER “FOR DUTIES TO THE MOTHERLAND” – II DEGREE IN 2014 AND WITH THE ORDER “FOR LOYALTY TO DUTY” BY THE “AUTHORITIES” OF THE “REPUBLIC OF CRIMEA” IN 2015. SHE IS AN ADVISOR TO THE CHAIRMAN OF THE STATE COUNCIL OF THE “REPUBLIC OF CRIMEA”. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. ANCIENNE DéPUTéE à LA DOUMA D’ÉTAT, éLUE DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ILLéGALEMENT ANNEXéE. ANCIENNE MEMBRE DE LA COMMISSION DE LA CULTURE DE LA DOUMA. ELLE A éTé MEMBRE DU CONSEIL SUPRêME DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” à PARTIR DE 2012 ET, DèS MARS 2014, ELLE A SOUTENU L’INTéGRATION DANS LA FéDéRATION DE RUSSIE DE LA CRIMéE ET DE SéBASTOPOL, ILLéGALEMENT ANNEXéES. EN SEPTEMBRE 2014, SAVCHENKO A éTé éLUE AU CONSEIL D’ÉTAT DE LA SOI-DISANT “RéPUBLIQUE DE CRIMéE”. À PLUSIEURS OCCASIONS, ELLE A DéFENDU L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL DANS DES DéCLARATIONS PUBLIQUES, Y COMPRIS DANS DES INTERVIEWS PUBLIéES SUR LE SITE INTERNET C-PRAVDA.RU LE 2 AVRIL 2016 ET LE 20 AOûT 2016. ELLE A éTé DéCORéE DE LA MéDAILLE DE DEUXIèME CLASSE DE L’ORDRE D’ÉTAT RUSSE DU “MéRITE POUR LA PATRIE” EN 2014, ET DE L’ORDRE “POUR LA FIDéLITé AU DEVOIR” PAR LES “AUTORITéS” DE LA “RéPUBLIQUE DE CRIMéE” EN 2015. ELLE EST CONSEILLèRE AUPRèS DU PRéSIDENT DU CONSEIL D’ÉTAT DE LA “RéPUBLIQUE DE CRIMéE”. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1485 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20924

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q37607146 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3946.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q37607146 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 104 Country: Canada Entity: Q37607146 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35277 Start Date: 2016-11-17 2023-11-02 2020-04-02 2022-03-16 Listing Date: 2016-11-17 2023-11-02 2020-04-02 2022-03-16 Country: Switzerland Entity: Q37607146 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3946.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q37607146 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q37607146 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3946.61 Country: France Entity: Q37607146 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne députée à la Douma d’État, élue de la “République autonome de Crimée” illégalement annexée. Ancienne membre de la commission de la culture de la Douma. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016 et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0126 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q37607146 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0126 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2016-11-09 Country: United Kingdom Entity: Q37607146 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q37607146 Provisions: (UE) 2016/1955 du 08/11/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancienne députée à la Douma d’État, élue de la “République autonome de Crimée” illégalement annexée. Ancienne membre de la commission de la culture de la Douma. Elle a été membre du Conseil suprême de la “République autonome de Crimée” à partir de 2012 et, dès mars 2014, elle a soutenu l’intégration dans la Fédération de Russie de la Crimée et de Sébastopol, illégalement annexées. En septembre 2014, Savchenko a été élue au Conseil d’État de la soi-disant “République de Crimée”. À plusieurs occasions, elle a défendu l’annexion illégale de la Crimée et de Sébastopol dans des déclarations publiques, y compris dans des interviews publiées sur le site internet c-pravda.ru le 2 avril 2016et le 20 août 2016. Elle a été décorée de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie” en 2014, et de l’ordre “Pour la fidélité au devoir” par les “autorités” de la “République de Crimée” en 2015. Elle est conseillère auprès du président du Conseil d’État de la “République de Crimée”. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20924 Country: United States Entity: Q37607146 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q37607146 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q37607146 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSFD Start Date: 2016-11-14 Listing Date: 2017-01-26 Country: United States Entity: Q37607146 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Alexander Ponomarenko

Registration Number	VMJAAWGK7WY4
Alias	ПономарEнко АлексAндр Анатольевич PONOMARENKO ALEXANDER ALEXANDER ANATOLYEVICH PONOMARENKO Александр Анатольевич Пономаренко ALEKSANDR ANATóLIEVITX PONOMARENKO ПОНОМАРEНКО АлексAндр Анатольевич ALEXANDER PONOMARENKO Пономаренко Александр Анатольевич Пономаренко, Александр Пономаренко Олександр Анатолійович Александр Пономаренко ALEKSANDR ANATOLEVICH PONOMARENKO АлексAндр Анатольевич ПОНОМАРEНКО ПОНОМАРЕНКО Александр
Inn-Code	770304224623
Profile Type	PERSON
Name	ALEXANDER ANATOLEVICH PONOMARENKO ALEKSANDR PONOMARENKO ALEKSANDR ANATOLEVITSJ PONOMARENKO ALEXANDER (ALEKSANDR) PONOMARENKO АЛЕКСАНДР АНАТОЛЬЕВИЧ ПОНОМАРЕНКО ALEXANDER ANATOLEVICH PONOMARENKO PONOMARENKO, ALEXANDER ANATOLEVICH Пономаренко, Александр Анатольевич АлексAндр Анатольевич ПОНОМАРEНКО PONOMARENKO ALEXANDER ANATOLIEVICH Александр Анатольевич Пономаренко PONOMARENKO OLEKSANDR ANATOLIIOVYCH ALEXANDER PONOMARENKO ALEXANDER PONOMARENKO ALEKSANDR ANATOLJEVITJ PONOMARENKO ALEXANDER ANATOLYEVICH PONOMARENKO Пономаренко Олександр Анатолійович ALEKSANDER PONOMARENKO ALEXANDER ANATOLJEWITSCH PONOMARENKO ALEXANDRE PONOMARENKO PONOMARENKO ALEXANDER 亚历山大·波诺马连科アレクサンドル・ポノマレンコ
First Name	ALEXANDER ALEXANDER ANATOLEVICH ALEKSANDR АлексAндр Александр АЛЕКСАНДР АлексAндр Анатольевич
Middle Name	Анатольевич ANATOLYEVICH ANATOLJEVITJ ANATOLEVICH
Last Name	PONOMARENKO PONOMARENKO ПОНОМАРEНКО Пономаренко ПОНОМАРЕНКО
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1964-10-27
Birth-Place	BELOGORSK UKRAINE BELOGORSK BILOHIRSK, UKRAINE BILOHIRSK BILOHIRSK, UKRAINE BILOHIRSK : UKRAINE BELOGORSK, UKRAINE
Position	PRéSIDENT DU CONSEIL D'ADMINISTRATION DE L'AéROPORT INTERNATIONAL DE CHéRéMéTIéVO OLIGARQUE RUSSE Російський олігарх, голова правління акціонерного товариства «Міжнародний аеропорт Шереметьєво» FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT OLIGARQUE RUSSE, PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AéROPORT INTERNATIONAL DE CHéRéMéTIéVO RUSSIAN OLIGARCH, FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT CHAIRMAN OF BOARD OF DIRECTORS (SHEREMETYEVO AIRPORT) 元国際空港シェレメチェヴォ社長
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-05-09
Tax Number	770304224623
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS, 123104 19 A 20 MALAYA BRONNAYA STREET, 123104 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	SOVIET-RUSSIAN ENTREPRENEUR FUNCTION: RUSSIAN OLIGARCH, CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT ALEXANDER PONOMARENKO EST UN OLIGARQUE RUSSE, ANCIEN PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AéROPORT INTERNATIONAL DE CHéRéMéTIéVO, AUQUEL IL EST TOUJOURS LIé EN TANT QU’ACTIONNAIRE. IL PARTICIPE AU FINANCEMENT DU PALAIS SITUé PRèS DE GELENDZHIK, QUI EST PERSONNELLEMENT UTILISé PAR LE PRéSIDENT POUTINE. PAR CONSéQUENT, IL APPORTE UN SOUTIEN AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’EST DE L’UKRAINE, ET TIRE AVANTAGE DE CES DéCIDEURS. CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT LONGTIME PARTNER OF VLADIMIR PUTIN'S FRIENDS, THE ROTENBERGS: HE DEALS IN REAL ESTATE AND JOINTLY OWNS SHEREMETYEVO AIRPORT WITH THEM. HE MADE A FICTITIOUS DEAL TO BUY PUTIN'S PALACE IN ORDER TO HIDE THE REAL OWNER. ALEXANDER PONOMARENKO IS A RUSSIAN OLIGARCH AND FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT, TO WHICH HE IS STILL LINKED AS A SHAREHOLDER. PONOMARENKO IS ASSOCIATED WITH ARKADY ROTENBERG, A PROMINENT RUSSIAN BUSINESSMAN WHO HAS CLOSE PERSONAL TIES TO PRESIDENT PUTIN. HE IS INVOLVED IN THE FINANCING OF THE PALACE COMPLEX NEAR GELENDZHIK, WHICH IS PERSONALLY USED BY PRESIDENT PUTIN. THEREFORE HE SUPPORTS AND BENEFITS FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. CHAIR OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT CZECH VERSION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38239 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4292

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q4371900 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7542.18 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4371900 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 739 Country: Canada Entity: Q4371900 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50879 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4371900 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7542.18 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4371900 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4371900 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7542.18 Country: France Entity: Q4371900 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0760 Start Date: 2022-03-15 Modified At: 2022-06-13 Country: United Kingdom Entity: Q4371900 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0760 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4371900 Program: Russia Provisions: Asset freeze Reason: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 643 Start Date: 2023-01-27 Country: Japan Entity: Q4371900 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4371900 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2455 du 12/09/2024 Reason: Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q4371900 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38239 Country: United States Entity: Q4371900 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4371900 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70FY Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q4371900 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view