Statements: Dmitriy Viktorovich Pogorelyy

Canonical ID: Q108680830 · 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:lastName`	POGORELYY	eng	us_sam_exclusions	`usgsa-1e37e10eaae308bf95961fc9a89d86cbd84d177a`	2026-03-30
`Person:lastName`	Pogorelyy	eng	nz_russia_sanctions	`nz-ru-ind-923-dmitriy-pogorelyy`	2024-03-21
`Person:lastName`	Погорелый	rus	ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:lastName`	Pogorelyy		ch_seco_sanctions	`ch-seco-49690`	2023-04-20
`Person:lastName`	ПОГОРЕЛЫЙ		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:lastName`	POGORELYY		be_fod_sanctions	`be-fod-bf4342c8620d82a5eb1aded7ff767c2cf6cd9555`	2025-12-01
`Person:lastName`	Погорелый	rus	us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:lastName`	Pogorelyy	eng	us_ofac_sdn	`ofac-35704`	2023-04-20
`Person:lastName`	POGORELYY		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:lastName`	ПОГОРЕЛЫЙ		eu_travel_bans	`eu-tb-logical-135156`	2023-04-20
`Person:lastName`	POGORELY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0493`	2024-05-09
`Person:lastName`	POGORELY		ca_dfatd_sema_sanctions	`ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff`	2024-08-06
`Person:lastName`	POGORELYY	fra	fr_tresor_gels_avoir	`fr-ga-4162`	2023-04-20
`Person:lastName`	ПОГОРЕЛЫЙ	rus	eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:lastName`	POGORELYY		eu_fsf	`eu-fsf-eu-7355-63`	2023-04-20
`Person:lastName`	POGORELY	eng	gb_hmt_sanctions	`gb-hmt-14438`	2023-04-20
`Person:lastName`	POGORELYY	fra	mc_fund_freezes	`mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15`	2024-08-14