POGREBENKOV, Valeriy Ivanovich — OFAC Sanctioned (NPWMD] [CYBER2] [CAATSA - RUSSIA, individual)
POGREBENKOV, Valeriy Ivanovich — OFAC Sanctioned (NPWMD] [CYBER2] [CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POGREBENKOV, Valeriy Ivanovich; Type: individual; Sanctions program: NPWMD] [CYBER2] [CAATSA - RUSSIA.
| Name | POGREBENKOV, Valeriy Ivanovich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [CYBER2] [CAATSA - RUSSIA |
| Remarks | DOB 19 Jul 1947; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →