Ponomarenko, Alexander

Russian shipping billionaire
Full name (Latin characters)Ponomarenko, Alexander
Family/Last name(s)Ponomarenko
Given/First name Alexander
Middle name(s)
Twitter hashtag#AlexanderPonomarenko
Alias
Locationru
Websitehttps://www.theguardian.com/world/2022/mar/04/russia-oligarchs-business-figures-west-sanction-lists-us-eu-uk-ukraine
DOB
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
Russian kleptocracy Organized crime

Additional data from LittleSis.org

{"id": 81205, "type": "entities", "links": {"self": "https://littlesis.org/entities/81205-Alexander_Ponomarenko"}, "attributes": {"id": 81205, "name": "Alexander Ponomarenko", "blurb": "Russian shipping billionaire", "types": ["Person", "Business Person"], "aliases": ["Alexander Ponomarenko"], "summary": "In January, with partner Alexander Skorobogatko, sold stake in NMTP, the biggest port in Russia, to state-owned Transneft and its affiliate Summa Capital, earning $1 billion each. With money to spend, in March purchased a lavish holiday complex on Russia's southern black sea coast, nicknamed \"Putin's Palace,\" for $350 million. Graduate of Simferopol State University and Russian State Academy of Management founded Russian General Bank with Skorobogatko, which served the Novorossiysk Sea Trading Port. After the 1998 crisis the partners began buying up shares in stevedoring companies that were working at the port and combined them to form one holding company. The firm, Novorossiysk Commercial Sea Port, went public in 2007, resulting in a windfall of $1 billion for the partners. In 2008 the partners sold 20% of their holding to Arkady Rotenberg, a powerful businessman who does judo with Russian Prime Minister Vladimir Putin.", "website": null, "end_date": null, "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Ponomarenko", "name_nick": null, "net_worth": null, "birthplace": null, "name_first": "Alexander", "name_maiden": null, "name_middle": null, "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": null, "updated_at": "2020-05-02T01:28:19Z", "primary_ext": "Person"}}

Related Party Description Detail Start End Count Sum Currency
Click Me Description Partner ID Partner Link

Case history:

ID Incident Jurisdiction Case Status Charges Arrest date
European Union Sanctions in Response to 2022 Russian invasion of Ukraine Sanctioned

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