Valeriy Andreevich PONOMAREV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7850	2026-07-23	Unknown source ↗
OFAC · 37821	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7850

list version published 2026-07-23

Recorded name	Kind
Valeriy Andreevich PONOMAREV	Primary name
Valerii Andriiovych PONOMARYOV	Alias
Valery PONOMAREV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 21779",
    "Place of Birth: Tikhoe, Russia",
    "Additional Information: Member of the Federation Council of the Federal Assembly of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45345",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
  ]
}

OFAC · entry 37821

list version published 2026-07-30

Recorded name	Kind
Valeriy Andreevich PONOMAREV	Primary name
Valery PONOMAREV	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}