Active SanctionpersonID: NK-FH7py4p4Fj8dQyUZzYuKzn

Пономарьов Леонід Іванович

Пономарев Леонид Иванович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Пономарьов Леонід Іванович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on UA NSDC 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПономарьов Леонід Іванович
Cyrillic AliasПономарев Леонид Иванович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Вітченко Ігор Петрович
Игорь Петрович Витченко
UA NSDC SANCTIONS
JSC New Opportunities
Акционерное общество "ТМТ"
UA NSDC SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
UA NSDC SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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