Search OpenSanctions

POGREBENKOV Valeriy Ivanovich

Person of interest · 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	2024-05-09	Last checked	2024-05-21	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 Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-

Data sources

New Zealand Russia Sanctions1,699

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: nz-ru-ind-1034-valeriy-pogrebenkov · ua-nsdc-17053-pogrebenkov-valerij-ivanovic · ofac-35118 · gb-fcdo-rus0799 · gb-hmt-14750 · nz-ru-ind-1045 · ua-nazk-person-794 · ua-nabc-person-794-pogrebenkov-valeriy-ivanovich

For experts: raw data explorer

Factsheet Descriptions 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