Statements: Valeriy Ivanovich Pogrebenkov

Canonical ID: NK-jKqwHCzdo3a9UYfgmGPMCK · 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:address`	Російська Федерація, Ростовська область, м. Новочеркаськ	ukr	ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2024-03-06
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e`	2025-07-21
`Person:alias`	Pohrebenkov Valerii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2025-05-28
`Person:alias`	ПОГРЕБЕНКОВ Валерий Иванович	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:birthDate`	1947-07-19		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2023-04-20
`Person:birthDate`	1947-07-19	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:birthDate`	1947-07-19	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10
`Person:birthDate`	1947-07-19	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:birthDate`	1947-07-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:birthDate`	1947-07-19		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14750`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:firstName`	Valeriy	eng	nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:firstName`	VALERIY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`Person:firstName`	Valeriy	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:firstName`	Valeriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:firstName`	Valeriy	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:id`	723151393d4f6a53b308bbb034de3b16ed0952d8	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-06-12
`Person:id`	d955229047e10afa08e4cd56a88bda659f24c19c		us_trade_csl	`ofac-35118`	2024-05-07
`Person:id`	4cf462cae5c573bafc98c3f3633af196c3e6650f	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2025-05-21
`Person:id`	171e382929aabcc23cea971b40800dbc98663eb9	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-28
`Person:id`	981fa3676acfd2f5afd4a1d8ffd74b4522e81c00	eng	gb_hmt_sanctions	`gb-hmt-14750`	2025-07-28
`Person:id`	ca11ac40169e986ad6ae3ad41bda91a9e8b71cf0		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2025-05-22
`Person:id`	2d7f6572acf36da03c19ba5ee9ce72cf2243f756	eng	us_ofac_sdn	`ofac-35118`	2025-06-03
`Person:id`	3b92a462455c14445cff320adf0c5faed112141e		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2025-05-28
`LegalEntity:id`	515941e8a97188aa633200c6ea18568f8a8b1e45		tw_shtc	`tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e`	2025-07-21
`Person:lastName`	POGREBENKOV	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:lastName`	POGREBENKOV	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`Person:lastName`	Pogrebenkov	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:lastName`	POGREBENKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:lastName`	POGREBENKOV	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10
`Person:lastName`	Pogrebenkov	eng	nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35118`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14750`	2024-10-14
`Person:name`	Pogrebenkov Valeriy		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2025-05-28
`Person:name`	Погребенков Валерій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2023-04-20
`LegalEntity:name`	POGREBENKOV, Valeriy Ivanovich		tw_shtc	`tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e`	2025-07-21
`Person:name`	Valeriy Ivanovich POGREBENKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:name`	Погребенков Валерий Иванович		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2025-05-28
`Person:name`	POGREBENKOV, Valeriy Ivanovich		us_trade_csl	`ofac-35118`	2024-05-07
`Person:name`	Valeriy Ivanovich Pogrebenkov	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:name`	Valeriy Ivanovich POGREBENKOV	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:name`	VALERIY IVANOVICH POGREBENKOV	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`Person:name`	Valeriy POGREBENKOV	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10
`Person:name`	Valeriy Ivanovich Pogrebenkov	eng	nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:notes`	InfoRos Employee		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-06-12
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-35118`	2025-06-03
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14750`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2025-05-22
`Person:secondName`	Ivanovich	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:secondName`	Ivanovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35118	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6TfzDcoWusJ6T5v-K7YpcHaeHFc	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d90e455a8897236a2b1a9af057ffd99b64fc05e`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35118`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6tfzdcowusj6t5v-k7ypchaehfc`	2025-04-10

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