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Vadim Gennadievich Pogodin

Disqualified · Sanctioned entity
TypePerson[sources]
NamePOGODIN, Vadim Gennadievich · Vadim Gennadievich Pogodin · Vadim Gennadyevich Pogodin · Vadim POGODIN · Вадим Геннадьевич Погодин[sources]
Other nameBiba · Vadim Gennadievich Pogodin · Вадим Геннадьевич ПОГОДИН[sources]
Weak aliasbiba · shgryuv[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVADIM GENNADIEVICH · Vadim · Вадим[sources]
ID Number4508703790[sources]
Last nameBiba · Pogodin · Погодин[sources]
Middle nameGennadievich · Геннадьевич[sources]
Passport number642774845[sources]
Second nameGennadievich · Gennadyevich[sources]
Unique Entity IDRNH4E9M3GZZ5[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,111

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

United States of America · GSA


Source data IDs: ofac-50635 · gb-hmt-16594 · gb-fcdo-cyb0063 · gb-coh-cm-f7shnwd04stdonm1dc-xt1sw · usgsa-s4mrtrzp8

For experts: raw data explorer