Igor Borisovich Ponomarev

Sanctioned

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Last update: 01/06/2026

Name: Igor Borisovich Ponomarev

Gender: label.gender.m

Birth: 1964-10-30

Nationality: RUS

Person type: label.person_type.P

Other names: Igor Borisovich Ponomarev, игорь борисович пономарев, Ponomarev Igor Borisovich

Aliases: игорь борисович пономарев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Igor Ponomarev est directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forc
-	Igor Ponomarev est l’ancien directeur général de la société JSC Concern Granit-Electron, qui produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par
-	General Director of JSC Concern Granit-Electron
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC Concern Granit-Electron Tax Identification Number: 772631515680
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC Concern Granit-Electron Tax Identification Number: 772631515680
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC Concern Granit-Electron Tax Identification Number: 77263
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former General Director of JSC Concern Granit-Electron Tax Identification Number: 772631515680
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former General Director of JSC Concern Granit-Electron Tax Identification Number: 77263151568

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Frequently Asked Questions

1. Does Igor Borisovich Ponomarev have any sanctions?

Yes, Igor Borisovich Ponomarev is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Borisovich Ponomarev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Borisovich Ponomarev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.