Valeriy Ivanovich POGREBENKOV

Sanctioned

Pogrebenkov Valeriy Ivanovich

Type

person

Subtype

Country

Russia

Date of birth

1947-07-19

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS0799

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

35118

Asset freeze

2022-03-03activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

CAATSA - Section 224

Source

United States

Executive Order 13382 (Non-proliferation)executive order

United States

Executive Order 13694 (Cyber)executive order