Statements: Vadim Gennadievich Pogodin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-50635
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtrzp8
Person:addressEntityaddr-8889b629bde1e0575909b172d6def0b5e9fda0ffus_ofac_sdnofac-50635
Person:aliasVadim Gennadievich Pogodinenggb_hmt_sanctionsgb-hmt-16594
Person:aliasВадим Геннадьевич ПОГОДИНrusgb_fcdo_sanctionsgb-fcdo-cyb0063
Person:aliasBibaenggb_hmt_sanctionsgb-hmt-16594
Person:aliasВадим Геннадьевич ПОГОДИНenggb_hmt_sanctionsgb-hmt-16594
Person:aliasBibaenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:birthDate1986-03-19gb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:birthDate1986-03-19gb_fcdo_sanctionsgb-fcdo-cyb0063
Person:birthDate1986-03-19gb_hmt_sanctionsgb-hmt-16594
Person:birthDate1986-03-19us_ofac_sdnofac-50635
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-50635
Person:countryruus_sam_exclusionsusgsa-s4mrtrzp8
Person:countryruus_ofac_sdnofac-50635
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16594
Person:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp8
Person:firstNameVADIM GENNADIEVICHengus_sam_exclusionsusgsa-s4mrtrzp8
Person:firstNameVadimenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:firstNameVadimenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:firstNameVadimengus_ofac_sdnofac-50635
Person:firstNameVadimenggb_hmt_sanctionsgb-hmt-16594
Person:firstNameВадимrusus_ofac_sdnofac-50635
Person:gendermalegb_hmt_sanctionsgb-hmt-16594
Person:gendermaleus_ofac_sdnofac-50635
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0063
Person:ide072c6ebe68aa49c30ecef56444e078de5ade162gb_fcdo_sanctionsgb-fcdo-cyb0063
Person:id2b0c0d334b811a7b76937a5d40ee0fd6665523d7ext_us_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:idb59444f7d19bd0351cb72f44033f569fa600550aus_trade_cslofac-50635
Person:id00bb1d66f746200c24ef0146c6ebb1ba77c46b63gb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:id4776e0a8bbc844e899b5ad1931bae20219dcbba3gb_hmt_sanctionsgb-hmt-16594
Person:id10353eee4c3148011af8281ad78725aec72f4d3fgb_hmt_sanctionsgb-hmt-16594
Person:idb8c24a5a1b8b18d54c22282c76bfe69ab92f5122gb_hmt_sanctionsgb-hmt-16594
Person:id0ec2e2d5a4bb7a8075aef4f306d35488d0531e2bus_ofac_sdnofac-50635
Person:id62de41499e47d8310ef1da9446d0eb9da155a283us_sam_exclusionsusgsa-s4mrtrzp8
Person:ide992faf1d1c080683116210d072f9161f27bbfb1gb_fcdo_sanctionsgb-fcdo-cyb0063
Person:idbb7686190a3f422734f3cd2c0938bd6893c0aa3fgb_fcdo_sanctionsgb-fcdo-cyb0063
Person:id65bfa66d6c7be2978f87cfe92b3c42ea0edf983bgb_fcdo_sanctionsgb-fcdo-cyb0063
Person:idNumber4508703790engus_ofac_sdnofac-50635
Person:lastNameПогодинrusus_ofac_sdnofac-50635
Person:lastNamePogodinengus_ofac_sdnofac-50635
Person:lastNameBibaenggb_hmt_sanctionsgb-hmt-16594
Person:lastNameBibaenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:lastNamePOGODINenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:lastNamePogodinenggb_hmt_sanctionsgb-hmt-16594
Person:lastNamePogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:lastNamePOGODINengus_sam_exclusionsusgsa-s4mrtrzp8
Person:middleNameGennadievichengus_ofac_sdnofac-50635
Person:middleNameГеннадьевичrusus_ofac_sdnofac-50635
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16594
Person:nameVadim POGODINenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:nameВадим Геннадьевич Погодинrusus_ofac_sdnofac-50635
Person:nameVadim Gennadievich Pogodinengus_ofac_sdnofac-50635
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 Pogodinengext_us_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:nameVadim Gennadyevich Pogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:nameVadim Gennadievich Pogodinenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:nationalityruus_ofac_sdnofac-50635
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:passportNumber642774845engus_ofac_sdnofac-50635
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:programIdUS-CYBengus_ofac_sdnofac-50635
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16594
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cm_f7SHNwd04StdOnM1dc_xt1Swgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50635us_ofac_sdnofac-50635
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp8
Person:topicssanctionus_ofac_sdnofac-50635
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0063
Person:topicssanctionus_trade_cslofac-50635
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cm-f7shnwd04stdonm1dc-xt1sw
Person:uniqueEntityIdRNH4E9M3GZZ5engus_sam_exclusionsusgsa-s4mrtrzp8
Person:weakAliasbibaengus_ofac_sdnofac-50635
Person:weakAliasBibaenggb_fcdo_sanctionsgb-fcdo-cyb0063
Person:weakAliasshgryuvengus_ofac_sdnofac-50635
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