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Home › Search › Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1947-07-19T00:00:00.000Z

Also known as

Aliases
Valeriy Ivanovich POGREBENKOV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0799) Russia 15/03/2022 source ↗
OFAC_SDN CYBER2 OFAC SDN: CYBER2 — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.