Alexander Anatolevich Ponomarenko
Александр Анатольевич Пономаренко
Compliance Profile
"Risk Warning: Confirming the inclusion of Alexander Anatolevich Ponomarenko (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Anatolevich Ponomarenko |
| Cyrillic Alias | Александр Анатольевич Пономаренко |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770304224623 / Q4371900 |
| Risk Topics | sanction, debarment, regulatory, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.