SDN list · entry 38239
Ponomarenko Alexander Anatolevich
Yes. Ponomarenko Alexander Anatolevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38239, added on August 2, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 2, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ponomarenko Alexander Anatolevich | Primary name | strong |
| Пономаренко Александр Анатольевич | Primary name | strong |
| Ponomarenko Aleksandr Anatolevich | A.K.A. | strong |
| Ponomarenko Alexander Anatolyevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 770304224623 | Russia |
Details published by OFAC
| Date of birth | October 27, 1964 |
|---|---|
| Place of birth | Belogorsk, Ukraine |
| Nationality | RussiaCyprus |
| Address | 19 A 20 Malaya Bronnaya Street, Moscow, 123104, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)