Active SanctionpersonID: Q28500338

Valery Andreevich Ponomaryov

Пономарев Валерий Андреевич

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

Compliance Profile

"Due Diligence Flag: Valery Andreevich Ponomaryov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValery Andreevich Ponomaryov
Cyrillic AliasПономарев Валерий Андреевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Plyakin
Плякин Владимир Владимирович
CH SECO SANCTIONS
Alla Viktorovna Polyakova
Полякова Алла Викторовна
CH SECO SANCTIONS
Rinat Zaydulaevich Ayupov
Аюпов Ринат Зайдулаевич
CH SECO SANCTIONS
Ivan Nikolaevich Babich
Иван Николаевич Бабич
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.

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