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Vadim Vladimirovich Podkopaev

Crime · Sanctioned entity
Vadim Vladimirovich Podkopaev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePODKOPAEV, Vadim Vladimirovich · VADIM VLADIMIROVICH PODKOPAEV · Vadim Vladimirovich Podkopaev[sources]
Other nameVadim Podkopayev[sources]
Birth date[sources]
Place of birthBoryspil, Kyiv Oblast, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVadim[sources]
Last namePodkopaev · Podkopayev[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Build: Slim

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

NCIC: W663143861

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

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

FBI Most Wanted,

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

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted421

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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


Source data IDs: us-fbi-vadim-vladimirovich-podkopaev · ofac-23952

For experts: raw data explorer