Alexander Anatolevich Ponomarenko OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 148336049
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- CY;RU
- Aliases tracked
- 3
Aliases / AKAs
- Aleksandr Anatolevich Ponomarenko (a.k.a.)
- Alexander Anatolyevich Ponomarenko (a.k.a.)
- Александр Анатольевич Пономаренко (a.k.a.)
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