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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PONOMARENKO Alexander

Date of Birth: 1964-10-27

Type: individual

Updated: 2026-06-11 04:46:16

Accuracy: 90

Information:

Remark: Czech version
Function: Russian oligarch,  former Chairman of the Board of Sheremetyevo International Airport
Alias: ПОНОМАРEНКО Алексaндр Анатольевич
Alias: PONOMARENKO Alexander
Alias: PONOMARENKO Aleksandr Anatoljevitj
Alias: PONOMARENKO Alexander Anatolyevich
Birth: 1964-10-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexander PONOMARENKO

Date of Birth: 1964-10-27

Type: individual

Updated: 2026-06-11 04:46:16

Accuracy: 75

Information:

Position: Chairman of Board of Directors (Sheremetyevo Airport)
Nationality: Russia
Address: Russia
Birthplace: Belogorsk, Ukraine
Regime: Russia
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv