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Vadim Gennadievich Pogodin

Sanctioned entity

Vadim Gennadievich Pogodin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POGODIN, Vadim Gennadievich · VADIM GENNADIEVICH POGODIN · Vadim Gennadievich Pogodin · Vadim Gennadyevich Pogodin · Вадим Геннадьевич Погодин				[sources]
Other name	Biba · Vadim Gennadievich Pogodin · Вадим Геннадьевич ПОГОДИН				[sources]
Weak alias	biba · shgryuv				[sources]
Birth date	1986-03-19				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VADIM GENNADIEVICH · Vadim · Вадим				[sources]
ID Number	`4508703790`				[sources]
Last name	Biba · POGODIN · Pogodin · Погодин				[sources]
Middle name	Gennadievich · Геннадьевич				[sources]
Passport number	`642774845`				[sources]
Registration number	`RNH4E9M3GZZ5`				[sources]
Second name	Gennadievich · Gennadyevich				[sources]
Unique Entity ID	`RNH4E9M3GZZ5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-01

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`642774845`	Russia	Passport	-	-
`4508703790`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation	Cyber	2024-10-01	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
TREAS-OFAC	Reciprocal	2024-10-01	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-cyb0063 · gb-hmt-16594 · usgsa-s4mrtrzp8 · ofac-50635

For experts: raw data explorer

Factsheet Data sources

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