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Listed on sanctions / export-control lists
POGREBENKOV, Valeriy Ivanovich
US OFAC
Individual · 1 listing(s)
POGREBENKOV, Valeriy Ivanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-03 | US OFAC · listed · Programs: NPWMD; CYBER2; CAATSA - RUSSIA · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; CYBER2; CAATSA - RUSSIA |
|---|---|
| Listed on | 2022-03-03 |
| Date of birth | 19 Jul 1947 |
| Nationality | Russia |
| Linked to (per the official record) | INFOROS, OOO |
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