Alexander PONOMARENKO

Alexander PONOMARENKO

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander PONOMARENKO 概述

    IDRUS0760
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14711

    Alexander PONOMARENKO 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexander PONOMARENKOPrimary NameПОНОМАРЕНКО Александр (Russian / Cyrillic)

    Alexander PONOMARENKO 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1964年10月27日BelogorskUkraineRussiaChairman of Board of Directors (Sheremetyevo Airport)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0