Georgii Semenovich POGIBLOV - Sanctions record
18.218.245.163
29.04.2025 01:15:28
Georgii Semenovich POGIBLOV - Sanctions record

Georgii Semenovich POGIBLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name POGIBLOV
First name/Name Georgii Semenovich
Full name/Name Georgii Semenovich POGIBLOV
Type Name
Last name/Name POGIBLOV
First name/Name Georgiy Semenovich
Full name/Name Georgiy Semenovich POGIBLOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Novosibirsk
Country Russian Federation
Full address Novosibirsk, Russia

Birth data (2)

Birthdate
Place Novosibirsk, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 540309234395
Country Russian Federation
Type Passport: 752790751
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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