KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PA

Ponomarenko Alexander Anatolevich

Sanctioned
Пономаренко Александр Анатольевич
Type
person
Subtype
Country
Russia
Date of birth
1964-10-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38239
Asset freeze
2022-08-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ponomarenko Alexander AnatolyevichAlias
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    c26c90d76b02e0bb9bacefd7fdbd9a2a329bbdedc24dafda4ea6b5013b7a87ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ponomarenko Alexander AnatolevichPrimary name
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    c26c90d76b02e0bb9bacefd7fdbd9a2a329bbdedc24dafda4ea6b5013b7a87ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Пономаренко Александр АнатольевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    c26c90d76b02e0bb9bacefd7fdbd9a2a329bbdedc24dafda4ea6b5013b7a87ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ponomarenko Aleksandr AnatolevichAlias
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    c26c90d76b02e0bb9bacefd7fdbd9a2a329bbdedc24dafda4ea6b5013b7a87ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770304224623TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    b76d5bdba26a34e2d5b5321196d0cb4a3ed65db0268db792163d5286509d4329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38239OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    b76d5bdba26a34e2d5b5321196d0cb4a3ed65db0268db792163d5286509d4329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-10-27Birth date
    Source not recordedOriginal record not linked

Places

  • Belogorsk, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38239
    SHA-256
    c26c90d76b02e0bb9bacefd7fdbd9a2a329bbdedc24dafda4ea6b5013b7a87ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)