Lists of sanctions
18.188.240.52
28.10.2024 10:51:26

Vadim Gennadievich POGODIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 01.10.2024

Names (3)

Last name/Name POGODIN
First name/Name Vadim Gennadievich
Full name/Name Vadim Gennadievich POGODIN
Type Name
Last name/Name BIBA
Full name/Name BIBA
Type Alias
Quality Weak
Last name/Name SHGRYUV
Full name/Name SHGRYUV
Type Alias
Quality Weak

Citizenships (1)

Country RU

Addresses (1)

City Moscow
Country RU
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country RU

Identification documents (2)

Type Passport: 642774845
Country RU
Type National ID No.: 4508703790
Country RU

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.