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Vadim Vladimirovich Podkopaev

Crime · Sanctioned entity · Wanted

Vadim Vladimirovich Podkopaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODKOPAEV, Vadim Vladimirovich · Vadim Vladimirovich Podkopaev				[sources]
Alias	Vadim Podkopayev				[sources]
Birth date	1985-05-01				[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	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Podkopaev speaks Russian, English, and French. He has ties to Russia and Ukraine.

— US FBI Most Wanted, 2024-04-17

NCIC: W663143861

— US FBI Most Wanted, 2024-04-17

Build: Slim

— US FBI Most Wanted, 2024-04-17

Vadim Vladimirovich Podkopaev is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Internet Research Agency Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Elections	2019-09-30
Treasury Sanctions Russian Cyber Actors for Interference with the 2016 U.S. Elections and Malicious Cyber-Attacks	2018-03-15

Data sources

US SAM Procurement Exclusions105,703

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

United States · GSA

US FBI Most Wanted475

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-fbi-vadim-vladimirovich-podkopaev · ofac-23952 · usgsa-s4mr6hj7j · ofac-pr-0dbc233671d407fd8211d30d66e9f7d07b7d0adf

For experts: raw data explorer

Factsheet Descriptions Data sources

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