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Company officer

Dmitriy Ponomarev

  • 1 current role
  • 1 former role
  • 2 companies
  • Resident in Melide (as published)

Published details

Name (as registered)
Ponomarev, Dmitriy
Nationality / origin
cittadino kazako
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy, cittadino kazako, in Melide, amministratore unico, con firma individuale
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy , cittadino kazako, in Melide, membro, con firma collettiva a due
+2 more
Residence
Melide
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy, cittadino kazako, in Melide, amministratore unico, con firma individuale
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy , cittadino kazako, in Melide, membro, con firma collettiva a due
+2 more

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (2)

CompanyRoleSignatureSinceUntilEvidence
MAREV SA
Lugano, CH
Sole board memberfirma individuale2021-03-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy, cittadino kazako, in Melide, amministratore unico, con firma individuale
KazMunayGas Trading SA
Paradiso, CH
Board member
former
firma collettiva a due2019-01-252021-02-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ponomarev, Dmitriy , cittadino kazako, in Melide, membro, con firma collettiva a due

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-29
    Confidence
    90%
    Raw evidence
    Ponomarev, Dmitriy, cittadino kazako, in Melide, amministratore unico, con firma individuale

    Dmitriy Ponomarev appointed sole board member at MAREV SA

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-09
    Confidence
    90%
    Raw evidence
    Ponomarev, Dmitriy , cittadino kazako, in Melide, membro, con firma collettiva a due

    Dmitriy Ponomarev left as board member at KazMunayGas Trading SA

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-07-09
    Confidence
    90%
    Raw evidence
    Ponomarev, Dmitriy , cittadino kazako, in Melide, membro, con firma collettiva a due [finora: presidente, con firma collettiva a due]

    Dmitriy Ponomarev appointed chair at KazMunayGas Trading SA

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-25
    Confidence
    90%
    Raw evidence
    Ponomarev, Dmitriy , cittadino kazako, in Melide, presidente, con firma collettiva a due [finora: Ponomarev, Dimitriy, delegato, con firma collettiva a due]

    Dmitriy Ponomarev appointed chair at KazMunayGas Trading SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.