Statements: GEORGIY SEMENOVICH POGIBLOV

Canonical ID: NK-8XxLnTKA94DwtuoBZzPACC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Novosibirsk Russia		tw_shtc	`tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6`	2025-08-09
`Person:address`	NOVOSIBIRSK, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`Person:address`	Novosibirsk	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:address`	NOVOSIBIRSK, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:addressEntity`	`addr-5d90b3a0f47f7676d9678887e768d9eb4c41aefa`	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`LegalEntity:alias`	POGIBLOV, Georgiy Semenovich		tw_shtc	`tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6`	2025-08-09
`Person:alias`	Georgiy Semenovich Pogiblov	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:birthDate`	1968-11-13	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:birthPlace`	Novosibirsk, Russia	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:firstName`	GEORGIY SEMENOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:firstName`	Georgii	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:firstName`	Georgiy	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:firstName`	GEORGII SEMENOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`LegalEntity:id`	c5896d403a8df9ac326d567058006a0b70f993c9		tw_shtc	`tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6`	2025-08-09
`Person:id`	5064a574f5dbe5ac4a4de34c64ab60d2e6796cc3	eng	us_ofac_sdn	`ofac-47679`	2025-06-02
`Person:id`	67bc25ddf85ec9acc82ecebdfad38b7ddb024bb5	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2025-07-23
`Person:id`	122503350dadff2a5e84eee43db3024f5dc8c0b4	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2025-07-23
`Person:id`	9872d16921166d38c9d6ab897345c812a6b55bd2		us_trade_csl	`ofac-47679`	2024-05-07
`Person:lastName`	POGIBLOV	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:lastName`	POGIBLOV	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`Person:lastName`	Pogiblov	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:middleName`	Semenovich	eng	us_ofac_sdn	`ofac-47679`	2024-10-11
`Person:name`	Georgii Semenovich Pogiblov	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:name`	GEORGIY SEMENOVICH POGIBLOV	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`Person:name`	GEORGII SEMENOVICH POGIBLOV	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-14
`LegalEntity:name`	POGIBLOV, Georgii Semenovich		tw_shtc	`tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6`	2025-08-09
`Person:name`	POGIBLOV, Georgii Semenovich		us_trade_csl	`ofac-47679`	2024-05-07
`Person:notes`	(also GEORGIY SEMENOVICH POGIBLOV)	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2025-07-23
`Person:notes`	(also GEORGII SEMENOVICH POGIBLOV)	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2025-07-23
`Person:passportNumber`	752790751	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47679`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47679	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:taxNumber`	540309234395	eng	us_ofac_sdn	`ofac-47679`	2024-04-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47679`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47679`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-305db78f80165ece4a063ba5837b39d9ee2136a6`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-06-28
`Person:uniqueEntityId`	D3AQZ63PUCY5	eng	us_sam_exclusions	`usgsa-s4mrtxs9v`	2024-12-03
`Person:uniqueEntityId`	UGKVZLQPK2F3	eng	us_sam_exclusions	`usgsa-s4mrs26my`	2024-12-03

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