Valeriy Ivanovich POGREBENKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CAATSA - RUSSIA NPWMD CYBER2 |
| Remark | (Linked To: INFOROS, OOO) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | POGREBENKOV |
|---|---|
| First name/Name | Valeriy Ivanovich |
| Full name/Name | Valeriy Ivanovich POGREBENKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 24.08.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.