Keep updated
Get in touch
Canonical ID: NK-jKqwHCzdo3a9UYfgmGPMCK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:address | Російська Федерація, Ростовська область, м. Новочеркаськ | ukr | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | |||
Person:alias | ПОГРЕБЕНКОВ Валерий Иванович | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:alias | Pohrebenkov Valerii Ivanovych | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:birthDate | 1947-07-19 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:birthDate | 1947-07-19 | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:birthDate | 1947-07-19 | eng | us_ofac_sdn | ofac-35118 | |||
Person:birthDate | 1947-07-19 | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:birthDate | 1947-07-19 | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:birthDate | 1947-07-19 | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35118 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:firstName | Valeriy | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:firstName | Valeriy | eng | us_ofac_sdn | ofac-35118 | |||
Person:firstName | Valeriy | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:firstName | Valeriy | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:firstName | VALERIY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:firstName | Valeriy | eng | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35118 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:id | ca11ac40169e986ad6ae3ad41bda91a9e8b71cf0 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:id | 171e382929aabcc23cea971b40800dbc98663eb9 | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:id | a71e5673b3491ad54bf8f2ae1c92855df85a927b | ext_us_ofac_press_releases | NK-jKqwHCzdo3a9UYfgmGPMCK | ||||
Person:id | 981fa3676acfd2f5afd4a1d8ffd74b4522e81c00 | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:id | 2d7f6572acf36da03c19ba5ee9ce72cf2243f756 | eng | us_ofac_sdn | ofac-35118 | |||
Person:id | 3b92a462455c14445cff320adf0c5faed112141e | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:id | 723151393d4f6a53b308bbb034de3b16ed0952d8 | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:id | 4cf462cae5c573bafc98c3f3633af196c3e6650f | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
LegalEntity:id | 515941e8a97188aa633200c6ea18568f8a8b1e45 | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:id | d955229047e10afa08e4cd56a88bda659f24c19c | us_trade_csl | ofac-35118 | ||||
Person:lastName | POGREBENKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:lastName | POGREBENKOV | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:lastName | POGREBENKOV | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:lastName | Pogrebenkov | eng | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
Person:lastName | Pogrebenkov | eng | us_ofac_sdn | ofac-35118 | |||
Person:lastName | POGREBENKOV | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-35118 | |||
Person:middleName | Ivanovich | eng | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:name | Погребенков Валерій Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | |||
Person:name | Valeriy Ivanovich Pogrebenkov | eng | us_ofac_sdn | ofac-35118 | |||
Person:name | Valeriy Ivanovich Pogrebenkov | eng | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
Person:name | Погребенков Валерий Иванович | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:name | Pogrebenkov Valeriy | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:name | Valeriy POGREBENKOV | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:name | POGREBENKOV, Valeriy Ivanovich | us_trade_csl | ofac-35118 | ||||
Person:name | Valeriy Ivanovich Pogrebenkov | eng | ext_us_ofac_press_releases | NK-jKqwHCzdo3a9UYfgmGPMCK | |||
Person:name | Valeriy Ivanovich POGREBENKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:name | VALERIY IVANOVICH POGREBENKOV | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
LegalEntity:name | POGREBENKOV, Valeriy Ivanovich | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:name | Valeriy Ivanovich POGREBENKOV | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:notes | InfoRos Employee | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35118 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:secondName | Ivanovich | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:secondName | Ivanovich | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | eng | ext_us_ofac_press_releases | NK-jKqwHCzdo3a9UYfgmGPMCK | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35118 | eng | us_ofac_sdn | ofac-35118 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6TfzDcoWusJ6T5v-K7YpcHaeHFc | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:topics | sanction | us_trade_csl | ofac-35118 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35118 | |||