Statements: Vadim Gennadievich Pogodin

Canonical ID: NK-7GC87GjVjzkxEF8T7AsmdS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtrzp8
Person:addressMoscowengus_ofac_sdnofac-50635
Person:addressEntityaddr-a4431ed6072ed8df2417bbbc188f7524f6dc0b84engus_ofac_sdnofac-50635
Person:aliasBibaenggb_hmt_sanctionsgb-hmt-16594
Person:aliasVadim Gennadievich Pogodinenggb_hmt_sanctionsgb-hmt-16594
Person:aliasВадим Геннадьевич ПОГОДИНenggb_hmt_sanctionsgb-hmt-16594
Person:aliasBibaenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:birthDate1986-03-19engus_ofac_sdnofac-50635
Person:birthDate1986-03-19enggb_hmt_sanctionsgb-hmt-16594
Person:birthDate1986-03-19gb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:birthDate1986-03-19enggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-50635
Person:countryruengus_ofac_sdnofac-50635
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp8
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp8
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16594
Person:firstNameVadimenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:firstNameVadimenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:firstNameVadimenggb_hmt_sanctionsgb-hmt-16594
Person:firstNameVadimengus_ofac_sdnofac-50635
Person:firstNameVADIM GENNADIEVICHengus_sam_exclusionsusgsa-s4mrtrzp8
Person:firstNameВадимengus_ofac_sdnofac-50635
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16594
Person:gendermaleengus_ofac_sdnofac-50635
Person:id6df9c3388c0a9106e19817152bd45a47fed4f4ecenggb_hmt_sanctionsgb-hmt-16594
Person:id9ec391552d30ec6625ab839ae5f28b262dd2012fenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:idde4c2e2638cb8d7b13ebf729c3c792577acb6e12enggb_hmt_sanctionsgb-hmt-16594
Person:idb59444f7d19bd0351cb72f44033f569fa600550aus_trade_cslofac-50635
Person:ida50299e36ee6f0b9d477ae4bb07d32ae1138794eengus_ofac_sdnofac-50635
Person:id12bc04c2a53f7aaa673a42ba7cb3c80577c4d624engus_sam_exclusionsusgsa-s4mrtrzp8
Person:id65dacc18c9836fe4cc601362fdae65c945ad3503engus_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:id7bafcca3c2bede1bf3741bf4575feb6cc56a94f4gb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:id082e621cb18a7a4d4649f24ce6bebefb39a0387eenggb_hmt_sanctionsgb-hmt-16594
Person:idNumber4508703790engus_ofac_sdnofac-50635
Person:lastNamePogodinengus_ofac_sdnofac-50635
Person:lastNamePOGODINenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:lastNamePogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:lastNameBibaenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:lastNamePOGODINengus_sam_exclusionsusgsa-s4mrtrzp8
Person:lastNameBibaenggb_hmt_sanctionsgb-hmt-16594
Person:lastNamePogodinenggb_hmt_sanctionsgb-hmt-16594
Person:lastNameПогодинengus_ofac_sdnofac-50635
Person:middleNameГеннадьевичengus_ofac_sdnofac-50635
Person:middleNameGennadievichengus_ofac_sdnofac-50635
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16594
Person:nameVadim Gennadyevich Pogodinenggb_hmt_sanctionsgb-hmt-16594
Person:nameVADIM GENNADIEVICH POGODINengus_sam_exclusionsusgsa-s4mrtrzp8
Person:namePOGODIN, Vadim Gennadievichus_trade_cslofac-50635
Person:nameVadim Gennadievich Pogodinengus_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:nameVadim Gennadievich Pogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:nameVadim Gennadyevich Pogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:nameVadim POGODINgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:nameВадим Геннадьевич Погодинengus_ofac_sdnofac-50635
Person:nameVadim Gennadievich Pogodinengus_ofac_sdnofac-50635
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:passportNumber642774845engus_ofac_sdnofac-50635
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:programIdUS-CYBengus_ofac_sdnofac-50635
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16594
Person:secondNameGennadyevichenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:secondNameGennadievichenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:secondNameGennadievichenggb_hmt_sanctionsgb-hmt-16594
Person:secondNameGennadyevichenggb_hmt_sanctionsgb-hmt-16594
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engus_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50635engus_ofac_sdnofac-50635
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cm_f7SHNwd04StdOnM1dc_xt1Swgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:topicssanctionengus_ofac_sdnofac-50635
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16594
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:topicssanctionus_trade_cslofac-50635
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp8
Person:uniqueEntityIdRNH4E9M3GZZ5engus_sam_exclusionsusgsa-s4mrtrzp8
Person:weakAliasbibaengus_ofac_sdnofac-50635
Person:weakAliasshgryuvengus_ofac_sdnofac-50635
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