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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 · Pohrebenkov Valerii Ivanovych · Valeriy Ivanovich POGREBENKOV · Valeriy Ivanovich Pogrebenkov · 3 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	Пропагандисти, артисти, лідери думок				[sources]
Last name	POGREBENKOV · Pogrebenkov				[sources]
Second name	Ivanovich				[sources]
Position	Employee of "InfoRos" · Сотрудник "ИнфоРос" · Співробітник "ІнфоРос"				[sources]
Address	Російська Федерація, Ростовська область, м. Новочеркаськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

InfoRos Employee

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)18,645

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

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nsdc-17053-pogrebenkov-valerij-ivanovic · ua-nabc-person-794-pogrebenkov-valeriy-ivanovich · gb-hmt-14750 · ofac-35118 · nz-ru-ind-1034-valeriy-pogrebenkov · ua-nazk-person-794 · nz-ru-ind-1045

For experts: raw data explorer

Factsheet Descriptions Data sources

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