Keep updated
Get in touch
Canonical ID: NK-jKqwHCzdo3a9UYfgmGPMCK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, Ростовська область, м. Новочеркаськ | ukr | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
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 | gb_hmt_sanctions | gb-hmt-14750 | ||||
Person:birthDate | 1947-07-19 | us_ofac_sdn | ofac-35118 | ||||
Person:birthDate | 1947-07-19 | gb_fcdo_sanctions | gb-fcdo-rus0799 | ||||
Person:birthDate | 1947-07-19 | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | ||||
Person:birthDate | 1947-07-19 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
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 | us_ofac_sdn | ofac-35118 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6qs | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14750 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6qs | ||||
Person:firstName | VALERIY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:firstName | Valeriy | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:firstName | Valeriy | eng | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
Person:firstName | Valeriy | eng | us_ofac_sdn | ofac-35118 | |||
Person:firstName | Valeriy | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:firstName | Valeriy | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14750 | ||||
Person:gender | male | us_ofac_sdn | ofac-35118 | ||||
Person:id | 57d323aac56abe9a70b61f1abea1577e2782dfd0 | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:id | 178728179ae483871014b5fe0a607d236ad5ddc5 | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | ||||
Person:id | d955229047e10afa08e4cd56a88bda659f24c19c | us_trade_csl | ofac-35118 | ||||
LegalEntity:id | 515941e8a97188aa633200c6ea18568f8a8b1e45 | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:id | 26cb6b5673aacaeeabf7045dbed04689500fdc62 | gb_hmt_sanctions | gb-hmt-14750 | ||||
Person:id | 06c8dc22e82c8341359a656a7733d110e1538a26 | us_ofac_sdn | ofac-35118 | ||||
Person:id | 00c5dbf22f329775f4042b7b37398af5fefdf440 | gb_fcdo_sanctions | gb-fcdo-rus0799 | ||||
Person:id | 9089a5de449ae6d984c3925df107697b5711bd19 | gb_fcdo_sanctions | gb-fcdo-rus0799 | ||||
Person:id | 9aae69e0bbb9169c1cfcefbcb39b073dd5887faa | us_sam_exclusions | usgsa-s4mrky6qs | ||||
Person:id | 6ceb6dbd016af595114b080e593d9365790d8f39 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:lastName | Pogrebenkov | eng | us_ofac_sdn | ofac-35118 | |||
Person:lastName | POGREBENKOV | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
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 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | |||
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 | gb_hmt_sanctions | gb-hmt-14750 | ||||
Person:name | Valeriy POGREBENKOV | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:name | Valeriy Ivanovich POGREBENKOV | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:name | Valeriy Ivanovich Pogrebenkov | eng | us_ofac_sdn | ofac-35118 | |||
Person:name | Valeriy Ivanovich POGREBENKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:name | Pogrebenkov Valeriy | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:name | VALERIY IVANOVICH POGREBENKOV | eng | us_sam_exclusions | usgsa-s4mrky6qs | |||
Person:name | Погребенков Валерій Іванович | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
LegalEntity:name | POGREBENKOV, Valeriy Ivanovich | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:name | Погребенков Валерій Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | |||
Person:name | POGREBENKOV, Valeriy Ivanovich | us_trade_csl | 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:notes | InfoRos Employee | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14750 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35118 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0799 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35118 | us_ofac_sdn | ofac-35118 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6TfzDcoWusJ6T5v-K7YpcHaeHFc | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | ||||
Person:topics | sanction | us_trade_csl | ofac-35118 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1034-valeriy-pogrebenkov | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6qs | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17053-pogrebenkov-valerij-ivanovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0799 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-6tfzdcowusj6t5v-k7ypchaehfc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35118 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14750 | ||||