Sergey Alekseevich Ponomarev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Sergey Ponomarev est directeur général de JSC “Corporation MIT”. JSC “Corporation MIT” est une entreprise russe qui met au point des armements de missiles. JSC “Corporation MIT” a mis au point des sys |
| - | General Director of JSC Corporation MIT |
| - | |
| [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 “Corporation MIT”; Lieutenant General Tax Identification Number: 772972229544 |
| [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 “Corporation MIT”; Lieutenant General Tax Identification Number: 7729 |
| [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 “Corporation MIT”; Lieutenant General Tax Identification |
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Frequently Asked Questions
1. Does Sergey Alekseevich Ponomarev have any sanctions?
Yes, Sergey Alekseevich Ponomarev is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Alekseevich 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?
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