Search OpenSanctions

POGREBENKOV Valeriy Ivanovich

Sanctioned entity

POGREBENKOV Valeriy Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	POGREBENKOV Valeriy Ivanovich · POGREBENKOV, Valeriy Ivanovich · Valeriy Ivanovich POGREBENKOV · Valeriy Ivanovich Pogrebenkov · ПОГРЕБЕНКОВ Валерий Иванович · 2 more...	[sources]
Other name	Pogrebenkov Valeriy · ПОГРЕБЕНКОВ Валерий Иванович · Погребенков Валерий Иванович · Погребенков Валерій Іванович	[sources]
Birth date	1947-07-19	[sources]
Place of birth	Novocherkassk, Rostov region · Новочеркасск, Ростосвская область · Новочеркаськ, Ростосвська область	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Valeriy	[sources]
Keywords	Пропаганда · Пропагандисти, артисти, лідери думок	[sources]
Last name	POGREBENKOV · Pogrebenkov	[sources]
Second name	Ivanovich	[sources]
Position	Employee of "InfoRos" · Сотрудник "ИнфоРос" · Співробітник "ІнфоРос"	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-07-05	[sources]

Descriptions

InfoRos Employee

— New Zealand Russia Sanctions, 2022-12-13

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

(Linked To: INFOROS, OOO)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Relationships

Clients
Client	Role	Start date	End date
Inforos, OOO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	CAATSA - RUSSIA · CYBER2 · NPWMD	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-

Data sources

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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)15,127

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) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ua-nsdc-17053-pogrebenkov-valerij-ivanovic · gb-hmt-14750 · nz-ru-ind-1045 · ua-nabc-person-794-pogrebenkov-valeriy-ivanovich · ofac-35118

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy