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POGIBLOV Georgii Semenovich

Sanctioned entity

POGIBLOV Georgii Semenovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Georgii Semenovich Pogiblov · POGIBLOV Georgii Semenovich · POGIBLOV, Georgii Semenovich · ПОГІБЛОВ Георгій Семенович · ПОГИБЛОВ Георгий Семенович				[sources]
Other name	Georgiy Semenovich Pogiblov				[sources]
Birth date	1968-11-13				[sources]
Place of birth	Novosibirsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Georgii · Georgiy				[sources]
INN	`5003110950`				[sources]
Last name	Pogiblov				[sources]
Passport number	`752790751`				[sources]
Tax Number	`540309234395`				[sources]
Address	Novosibirsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Novosibirsk	Russia

Identifications
Document number	Country	Type	Start date	End date
`752790751`	Russia	Passport	-	2026-02-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-28551 · ofac-47679

For experts: raw data explorer

Factsheet Data sources

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