Sergey Alekseevich Ponomarev
Пономарёв Сергей Алексеевич
Compliance Profile
"Risk Advisory: Records indicate that Sergey Alekseevich Ponomarev is associated with EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Sergey Alekseevich Ponomarev |
| Cyrillic Alias | Пономарёв Сергей Алексеевич |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSNZ RUSSIA SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772972229544 |
| Risk Topics | sanction, poi |
| 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.