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Vadim Vladimirovich Podkopaev

Crime · Sanctioned entity · Wanted

Vadim Vladimirovich Podkopaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODKOPAEV, Vadim Vladimirovich · VADIM VLADIMIROVICH PODKOPAEV · Vadim Vladimirovich Podkopaev				[sources]
Other name	Vadim Podkopayev				[sources]
Birth date	1985-05-01				[sources]
Place of birth	Boryspil, Kyiv Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	VADIM VLADIMIROVICH · Vadim				[sources]
Hair color	Brown				[sources]
Last name	PODKOPAEV · Podkopaev · Podkopayev				[sources]
Middle name	Vladimirovich				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

Podkopaev speaks Russian, English, and French. He has ties to Russia and Ukraine.

— US FBI Most Wanted, 2024-04-17

Build: Slim

— US FBI Most Wanted, 2024-04-17

Vadim Vladimirovich Podkopaev is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-17

NCIC: W663143861

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr6hj7j · ofac-23952 · us-fbi-vadim-vladimirovich-podkopaev

For experts: raw data explorer

Factsheet Descriptions Data sources

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