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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PODKOPAEV, Vadim Vladimirovich · Vadim Vladimirovich Podkopaev | [sources] | |||
| Other name | Vadim Podkopayev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Boryspil, Kyiv Oblast, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | VADIM VLADIMIROVICH · Vadim | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Podkopaev · Podkopayev | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W663143861
Build: Slim
Podkopaev speaks Russian, English, and French. He has ties to Russia and Ukraine.
Vadim Vladimirovich Podkopaev is wanted by the FBI for his alleged involvement in a
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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
usgsa-s4mr6hj7j · ofac-23952 · us-fbi-vadim-vladimirovich-podkopaevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |