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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
nz-ru-ind-1045
· ofac-35118
· gb-fcdo-rus0799
· gb-hmt-14750
· ua-nsdc-17053-pogrebenkov-valerij-ivanovic
· ua-nabc-person-794-pogrebenkov-valeriy-ivanovich
· ua-nazk-person-794
· nz-ru-ind-1034-valeriy-pogrebenkov
For experts: raw data explorer
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Client | Role | Start date | End date | |
Inforos OOO IA | Acting for or on behalf of | - | - |