Lists › EU Consolidated › eu_fsf-EU.7542.18
Алексaндр Анатольевич ПОНОМАРEНКО
Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.7542.18.
Programs
Names and aliases
| Алексaндр Анатольевич ПОНОМАРEНКО | primary |
| Alexander Anatolyevich PONOMARENKO | alias (strong) |
| Aleksandr Anatoljevitj PONOMARENKO | alias (strong) |
| Alexander PONOMARENKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1964-10-27 |
| Birth places | Bilohirsk UKRAINE |
Same name on other lists
Alexander Anatolevich PONOMARENKO (ofac_sdn), Alexander PONOMARENKO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.