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Valeriy Ivanovich POGREBENKOV

Sanctioned
Pogrebenkov Valeriy Ivanovich
Type
person
Subtype
Country
Russia
Date of birth
1947-07-19
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0799
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35118
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; CYBER2; NPWMD

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
CAATSA - Section 224
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pogrebenkov Valeriy IvanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35118
    SHA-256
    cc492b08962b0c329012d7572eeb1a49d13f2a23d636be3d84d5bc903a0b66c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valeriy Ivanovich POGREBENKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0799
    SHA-256
    78b704b21e37ae3419fe0210545115889afed6be84196a478958ee91541d8994
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35118OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35118
    SHA-256
    b73f68ec3c0aaf29a3ab76d91a46b7abdd8ee0078d1a68b7addbf003edb2c6c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0799UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0799
    SHA-256
    78b704b21e37ae3419fe0210545115889afed6be84196a478958ee91541d8994
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14750OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0799
    SHA-256
    78b704b21e37ae3419fe0210545115889afed6be84196a478958ee91541d8994
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1947-07-19Birth date
    Source not recordedOriginal record not linked
  • 19/07/1947Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35118
    SHA-256
    cc492b08962b0c329012d7572eeb1a49d13f2a23d636be3d84d5bc903a0b66c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)