Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

Overview of Valeriy Ivanovich POGREBENKOV

ID	RUS0799
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	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.
OFSI Group ID	14750

What alternative names has Valeriy Ivanovich POGREBENKOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Valeriy Ivanovich POGREBENKOV		Primary Name

What are the personal details of Valeriy Ivanovich POGREBENKOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Jul 19, 1947

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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