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GEORGIY SEMENOVICH POGIBLOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameGEORGIY SEMENOVICH POGIBLOV · Georgii Semenovich Pogiblov · POGIBLOV, Georgii Semenovich[sources]
AliasGeorgiy Semenovich Pogiblov · POGIBLOV, Georgiy Semenovich[sources]
Birth date[sources]
Place of birthNovosibirsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameGEORGII SEMENOVICH · GEORGIY SEMENOVICH · Georgii · Georgiy[sources]
Last namePogiblov[sources]
Middle nameSemenovich[sources]
Passport number752790751[sources]
Tax Number540309234395[sources]
Unique Entity IDD3AQZ63PUCY5 · UGKVZLQPK2F3[sources]
AddressNOVOSIBIRSK, RUS · Novosibirsk · Novosibirsk Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GEORGIY SEMENOVICH POGIBLOV)

US SAM Procurement Exclusions,

(also GEORGII SEMENOVICH POGIBLOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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 · ITA


Source data IDs: usgsa-s4mrs26my · usgsa-s4mrtxs9v · ofac-47679 · tw-shtc-1c41c0eda4e22f0366d3eb614d1f3898f4b5ebad · tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6

For experts: raw data explorer