Last Updated: January 19, 2026
POMEROL CAPITAL SA
Nationality
Switzerland; Switzerland; Switzerland
Address
Place des Eaux-Vives 6, Geneva, 1207, Switzerland
Reg. ID
143003237, Tax ID No.; CH-660.1.066.021-8, Registration Number; DBF5PV.00764.SF.756, Identification Number
Official reason
Serghides is the protector of The Sister Trust, a trust for which Usmanov and his sister Gulbakhor Burkhanovna Ismailova (Ismailova) are the settlors. Serghides is also a member of the board of directors of Switzerland-based Pomerol Capital SA (Pomerol), which is The Sister Trust’s trustee. Ismailova has also been sanctioned by the EU, Switzerland,...
Other Information
https://home.treasury.gov/news/press-releases/jy1402
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline