Active SanctionpersonID: Q108650415

Sergey Alekseevich Ponomarev

Пономарёв Сергей Алексеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Nikolayevich Lotsmanov
Лоцманов Дмитро Миколайович
CH SECO SANCTIONS
Andrey Nikolaevich Doroshenko
Дорошенко Андрей Николаевич
CH SECO SANCTIONS
Nikolai Grigorievich Tsed
Николай Григорьевич Цед
CH SECO SANCTIONS
Alexander Pavlovich Teterdinko
Александр Павлович Тетердинко
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only