Canonical ID: NK-7GC87GjVjzkxEF8T7AsmdS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50635 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtrzp8 | |||
Person:addressEntity | addr-8889b629bde1e0575909b172d6def0b5e9fda0ff | us_ofac_sdn | ofac-50635 | ||||
Person:alias | Vadim Gennadievich Pogodin | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:alias | Вадим Геннадьевич ПОГОДИН | rus | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:alias | Biba | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:alias | Вадим Геннадьевич ПОГОДИН | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:alias | Biba | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:birthDate | 1986-03-19 | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | ||||
Person:birthDate | 1986-03-19 | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:birthDate | 1986-03-19 | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:birthDate | 1986-03-19 | us_ofac_sdn | ofac-50635 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-50635 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtrzp8 | ||||
Person:country | ru | us_ofac_sdn | ofac-50635 | ||||
Person:createdAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzp8 | ||||
Person:firstName | VADIM GENNADIEVICH | eng | us_sam_exclusions | usgsa-s4mrtrzp8 | |||
Person:firstName | Vadim | eng | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | |||
Person:firstName | Vadim | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:firstName | Vadim | eng | us_ofac_sdn | ofac-50635 | |||
Person:firstName | Vadim | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:firstName | Вадим | rus | us_ofac_sdn | ofac-50635 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:gender | male | us_ofac_sdn | ofac-50635 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:id | e072c6ebe68aa49c30ecef56444e078de5ade162 | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:id | 2b0c0d334b811a7b76937a5d40ee0fd6665523d7 | ext_us_ofac_press_releases | ofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a | ||||
Person:id | b59444f7d19bd0351cb72f44033f569fa600550a | us_trade_csl | ofac-50635 | ||||
Person:id | 00bb1d66f746200c24ef0146c6ebb1ba77c46b63 | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | ||||
Person:id | 4776e0a8bbc844e899b5ad1931bae20219dcbba3 | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:id | 10353eee4c3148011af8281ad78725aec72f4d3f | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:id | b8c24a5a1b8b18d54c22282c76bfe69ab92f5122 | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:id | 0ec2e2d5a4bb7a8075aef4f306d35488d0531e2b | us_ofac_sdn | ofac-50635 | ||||
Person:id | 62de41499e47d8310ef1da9446d0eb9da155a283 | us_sam_exclusions | usgsa-s4mrtrzp8 | ||||
Person:id | e992faf1d1c080683116210d072f9161f27bbfb1 | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:id | bb7686190a3f422734f3cd2c0938bd6893c0aa3f | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:id | 65bfa66d6c7be2978f87cfe92b3c42ea0edf983b | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:idNumber | 4508703790 | eng | us_ofac_sdn | ofac-50635 | |||
Person:lastName | Погодин | rus | us_ofac_sdn | ofac-50635 | |||
Person:lastName | Pogodin | eng | us_ofac_sdn | ofac-50635 | |||
Person:lastName | Biba | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:lastName | Biba | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:lastName | POGODIN | eng | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | |||
Person:lastName | Pogodin | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:lastName | Pogodin | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:lastName | POGODIN | eng | us_sam_exclusions | usgsa-s4mrtrzp8 | |||
Person:middleName | Gennadievich | eng | us_ofac_sdn | ofac-50635 | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-50635 | |||
Person:modifiedAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16594 | ||||
Person:name | Vadim POGODIN | eng | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | |||
Person:name | Вадим Геннадьевич Погодин | rus | us_ofac_sdn | ofac-50635 | |||
Person:name | Vadim Gennadievich Pogodin | eng | us_ofac_sdn | ofac-50635 | |||
Person:name | Vadim Gennadyevich Pogodin | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:name | VADIM GENNADIEVICH POGODIN | eng | us_sam_exclusions | usgsa-s4mrtrzp8 | |||
Person:name | POGODIN, Vadim Gennadievich | us_trade_csl | ofac-50635 | ||||
Person:name | Vadim Gennadievich Pogodin | eng | ext_us_ofac_press_releases | ofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a | |||
Person:name | Vadim Gennadyevich Pogodin | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:name | Vadim Gennadievich Pogodin | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:nationality | ru | us_ofac_sdn | ofac-50635 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:passportNumber | 642774845 | eng | us_ofac_sdn | ofac-50635 | |||
Person:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50635 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16594 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cm_f7SHNwd04StdOnM1dc_xt1Sw | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50635 | us_ofac_sdn | ofac-50635 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | ext_us_ofac_press_releases | ofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzp8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50635 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0063 | ||||
Person:topics | sanction | us_trade_csl | ofac-50635 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | ||||
Person:uniqueEntityId | RNH4E9M3GZZ5 | eng | us_sam_exclusions | usgsa-s4mrtrzp8 | |||
Person:weakAlias | biba | eng | us_ofac_sdn | ofac-50635 | |||
Person:weakAlias | Biba | eng | gb_fcdo_sanctions | gb-fcdo-cyb0063 | |||
Person:weakAlias | shgryuv | eng | us_ofac_sdn | ofac-50635 | |||