Statements: POGREBENKOV, Valeriy Ivanovich

Canonical ID: NK-jKqwHCzdo3a9UYfgmGPMCK · 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:name`	Valeriy Ivanovich POGREBENKOV		gb_hmt_sanctions	`gb-hmt-14750`	2023-04-20
`Person:name`	Valeriy Ivanovich POGREBENKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0799`	2024-05-09
`Person:name`	Valeriy Ivanovich Pogrebenkov	eng	us_ofac_sdn	`ofac-35118`	2023-04-20
`Person:name`	VALERIY IVANOVICH POGREBENKOV	eng	us_sam_exclusions	`usgsa-s4mrky6qs`	2024-06-14
`Person:name`	Valeriy Ivanovich Pogrebenkov		nz_russia_sanctions	`nz-ru-ind-1034-valeriy-pogrebenkov`	2024-03-21
`Person:name`	Pohrebenkov Valerii Ivanovych	eng	ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2024-03-06
`Person:name`	Погребенков Валерій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-17053-pogrebenkov-valerij-ivanovic`	2023-04-20
`Person:name`	POGREBENKOV, Valeriy Ivanovich		us_trade_csl	`ofac-35118`	2024-05-07