Valeriy Ivanovich Pogrebenkov

Sanctioned entity

Born 19 Jul 1947 (79 years old),Russia. Named in 4 sanctions listings.

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Summary

InfoRos Employee

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

Listed
3 Mar 2022
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, CAATSA - RUSSIA, NPWMD and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
CAATSA - Section 224
Executive Order 13382 (Non-proliferation)
Programme US-CAATSAReference 35118treasury.gov ofac.treasury.gov
Effective
13 Dec 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Mar 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0799Reference 14750Last updated 9 Apr 2025gov.uk gov.uk

Connections1

Other names2

Also known as2

POGREBENKOV, Valeriy IvanovichValeriy Ivanovich POGREBENKOV

Addresses1

Russia

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