Active SanctionpersonID: ca-sema-0acca00a817ba41a3c796acf18370b515f2ebe22

Tereza Anatolyevna Ponomareva

Тереза Анатольевна Пономарева

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Tereza Anatolyevna Ponomareva (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameTereza Anatolyevna Ponomareva
Cyrillic AliasТереза Анатольевна Пономарева
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Євдокимова Анжеліка Володимирівна
Евдокимова Анжелика Владимировна
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Група Імпульс"
Общество с ограниченной ответственностью "Группа Импульс"
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
CA DFATD SEMA SANCTIONS
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
CA DFATD SEMA 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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