Lists › OFAC SDN › ofac_sdn-38239
Alexander Anatolevich PONOMARENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38239.
Programs
Names and aliases
| Alexander Anatolevich PONOMARENKO | primary |
| Aleksandr Anatolevich PONOMARENKO | alias (strong) |
| Alexander Anatolyevich PONOMARENKO | alias (strong) |
Identifiers
| Tax ID No. | 770304224623 | Russia |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1964-10-27 |
| Birth places | Belogorsk, Ukraine |
| Addresses | 19 A 20 Malaya Bronnaya Street Moscow 123104 Russia |
Same name on other lists
Алексaндр Анатольевич ПОНОМАРEНКО (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.