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POGREBENKOV, Valeriy Ivanovich

Sanctioned entity

POGREBENKOV, Valeriy Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POGREBENKOV, Valeriy Ivanovich · Pohrebenkov Valerii Ivanovych · VALERIY IVANOVICH POGREBENKOV · Valeriy Ivanovich POGREBENKOV · Valeriy Ivanovich Pogrebenkov · 1 more...				[sources]
Other name	Pogrebenkov Valeriy · ПОГРЕБЕНКОВ Валерий Иванович · Погребенков Валерий Иванович · Погребенков Валерій Іванович				[sources]
Birth date	1947-07-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VALERIY IVANOVICH · Valeriy				[sources]
Last name	POGREBENKOV · Pogrebenkov				[sources]
Middle name	Ivanovich				[sources]
Second name	Ivanovich				[sources]
Address	Російська Федерація, Ростовська область, м. Новочеркаськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

InfoRos Employee

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Inforos OOO IA Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,403

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-35118 · nz-ru-ind-1034-valeriy-pogrebenkov · gb-hmt-14750 · gb-fcdo-rus0799 · ua-nazk-person-794 · ua-nabc-person-794-pogrebenkov-valeriy-ivanovich · usgsa-s4mrky6qs · ua-nsdc-17053-pogrebenkov-valerij-ivanovic · nz-ru-ind-1045

For experts: raw data explorer

Factsheet Descriptions Data sources

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