Active SanctionpersonID: Q108650415

Sergey Alekseevich Ponomarev

Пономарёв Сергей Алексеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Sergey Alekseevich Ponomarev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Alekseevich Ponomarev
Cyrillic AliasПономарёв Сергей Алексеевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Iltyakov
Александр Владимирович Ильтяков
EU FSF
Olga Mikhailovna Kazakova
Ольга Михайловна Казакова
EU FSF
Andrey Valeriyevich Kartapolov
Андрей Валериевич Картаполов
EU FSF
Elena Alexandrovna Yampolskaya
Ямпольская Елена Александровна
EU FSF

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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