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 | [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 | [sources] | |
Modified on | [sources] |
InfoRos Employee
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INFOROS, OOO)
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos, OOO | Acting for or on behalf of | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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
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