Active SanctionpersonID: NK-Jt7joxxZ6TSfQTbGu63deh
Tereza Anatolyevna Ponomareva
Тереза Анатольевна Пономарева
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Tereza Anatolyevna Ponomareva is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tereza Anatolyevna Ponomareva |
| Cyrillic Alias | Тереза Анатольевна Пономарева |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
Alexey Viktorovich Ovsyannikov
Алексей Викторович Овсянников
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
Aleksandr Vladimirovich Kozlov
Александр Владимирович Козлов
Due Diligence Inquiry
Independent Risk Assessment
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