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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POGREBENKOV, Valeriy Ivanovich · Pogrebenkov Valeriy · Valeriy Ivanovich POGREBENKOV · Valeriy Ivanovich Pogrebenkov · Valeriy POGREBENKOV · | [sources] | |||
| Alias | Pohrebenkov Valerii Ivanovych · ПОГРЕБЕНКОВ Валерий Иванович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VALERIY IVANOVICH · Valeriy | [sources] | |||
| Last name | POGREBENKOV · Pogrebenkov | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Address | Russia · Російська Федерація, Ростовська область, м. Новочеркаськ | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
InfoRos Employee
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-6tfzdcowusj6t5v-k7ypchaehfc · ua-nsdc-17053-pogrebenkov-valerij-ivanovic · ofac-35118 · ofac-pr-a8e32c79915d694bdbbc04a852e4d0d2bb227042 · gb-fcdo-rus0799 · usgsa-s4mrky6qs · nz-ru-ind-1034-valeriy-pogrebenkov · gb-hmt-14750 · tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jKqwHCzdo3a9UYfgmGPMCK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Inforos, OOO Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |