---
title: "Ponomarenko Alexander Anatolevich Пономаренко Александр Анатольевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c83a0023-31e0-51f2-bcee-419ac8317585
json: https://whiteintel.dev/api/public/dossier/c83a0023-31e0-51f2-bcee-419ac8317585
identifier: ofac:38239
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ponomarenko Alexander Anatolevich Пономаренко Александр Анатольевич

**Type:** Person  
**Identifier:** `ofac:38239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c83a0023-31e0-51f2-bcee-419ac8317585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c83a0023-31e0-51f2-bcee-419ac8317585  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ponomarenko Alexander Anatolevich Пономаренко Александр Анатольевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ponomarenko Alexander Anatolevich Пономаренко Александр Анатольевич**. Human view: https://whiteintel.dev/entity/c83a0023-31e0-51f2-bcee-419ac8317585 · Structured JSON: https://whiteintel.dev/api/public/dossier/c83a0023-31e0-51f2-bcee-419ac8317585._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._