Aleksandr Anatoljevitj Ponomarenko

Sanctioned

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Last update: 02/06/2026

Name: Aleksandr Anatoljevitj Ponomarenko

Gender: label.gender.m

Birth: 1964-10-27 UKR

Nationality: RUS, CYP, UKR

Person type: label.person_type.P

Name original: ПОНОМАРЕНКО Александр

Other names: Aleksander Ponomarenko, Alexander Ponomarenko, алексaндр анатольевич пономарeнко, Alexander Anatolevich Ponomarenko, Aleksandr Anatolevich Ponomarenko, Aleksandr Anatoljevitj Ponomarenko, Alexander Anatolyevich Ponomarenko, Ponomarenko Alexander, Ponomarenko Alexander Anatolyevich

Aliases: александр анатольевич пономаренко, алексaндр анатольевич пономарeнко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Ponomarenko e
-	Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe
-	Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe
-	Alexander Ponomarenko est un oligarque russe, président du conseil d’administration de l’aéroport international de Chérémétiévo. M. Ponomarenko entretient des liens étroits avec d’autres oligarques as
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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: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport
[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: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport
[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: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport
[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: Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport
[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: Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport
-	(UK Sanctions List Ref):RUS0760. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Pono
-	(UK Sanctions List Ref):RUS0760 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0760 (UK Statement of Reasons):Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the lar
-	(UK Sanctions List Ref):RUS0760 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Cha
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Frequently Asked Questions

1. Does Aleksandr Anatoljevitj Ponomarenko have any sanctions?

Yes, Aleksandr Anatoljevitj Ponomarenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Anatoljevitj Ponomarenko?

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 Aleksandr Anatoljevitj Ponomarenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.