Statements: Vadim Vladimirovich Podkopaev

Canonical ID: NK-L8GBmiQaxE6iADaZ7oMgZm · 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
`Person:alias`	Vadim Podkopayev	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:birthDate`	1985-05-01	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:birthDate`	1985-05-01	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:birthPlace`	Boryspil, Kyiv Oblast, Ukraine	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:citizenship`	ru	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-08-08
`Person:firstName`	Vadim	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:firstName`	VADIM VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-08-08
`Person:id`	301715192fcdf5a6af08e0b81acebc2eef34472a		us_trade_csl	`ofac-23952`	2024-05-07
`Person:id`	47cf65573e94d9a4f94f073622456c8698483b94		ext_us_ofac_press_releases	`NK-L8GBmiQaxE6iADaZ7oMgZm`	2025-10-03
`Person:id`	7b6e9bfb693e6bce10d5b98763d9dd6cd5cda70d	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2025-12-29
`Person:id`	b4107d31bfc5b50f21942436a30c597456f113b2	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-11-13
`Person:id`	6b9866151a8f6a3dcf24ed09a24d60b6e5e34727	eng	us_ofac_sdn	`ofac-23952`	2025-06-02
`Person:lastName`	PODKOPAEV	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2024-06-14
`Person:lastName`	Podkopayev	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:lastName`	Podkopaev	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-23952`	2024-10-11
`Person:name`	Vadim Vladimirovich Podkopaev	eng	ext_us_ofac_press_releases	`NK-L8GBmiQaxE6iADaZ7oMgZm`	2025-09-23
`Person:name`	VADIM VLADIMIROVICH PODKOPAEV	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2024-06-14
`Person:name`	PODKOPAEV, Vadim Vladimirovich		us_trade_csl	`ofac-23952`	2024-05-07
`Person:name`	Vadim Vladimirovich Podkopaev	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:name`	VADIM VLADIMIROVICH PODKOPAEV	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:notes`	Podkopaev speaks Russian, English, and French. He has ties to Russia and Ukraine.	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:notes`	Vadim Vladimirovich Podkopaev is wanted by the FBI for his alleged involvement in a	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:notes`	NCIC: W663143861	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:notes`	Build: Slim	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-23952`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23952	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312	eng	ext_us_ofac_press_releases	`NK-L8GBmiQaxE6iADaZ7oMgZm`	2025-10-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm787	eng	ext_us_ofac_press_releases	`NK-L8GBmiQaxE6iADaZ7oMgZm`	2025-09-23
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/vadim-vladimirovich-podkopaev	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-23952`	2025-07-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-04-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23952`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hj7j`	2025-12-29
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-vadim-vladimirovich-podkopaev`	2024-08-08

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