Georgii Semenovich Pogiblov

Sanctioned entity

Born 13 Nov 1968 (57 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Georgiy Semenovich POGIBLOV)

(also Georgii Semenovich POGIBLOV)

Sanctions and listings3

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47679treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by	Expires
ID number	540309234395
Passport	752790751
Tax number	540309234395
Passport	752790751	Russia	4 Feb 2026
Tax ID no	540309234395	Russia

Other names4

Also known as4

Georgiy Semenovich PogiblovPOGIBLOV, Georgiy SemenovichPOGIBLOV, Georgii SemenovichGeorgiy Semenovich POGIBLOV

Addresses2

NOVOSIBIRSK
Novosibirsk Russia

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