Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

POGREBENKOV, Valeriy Ivanovich

● Active Sanction | Registry ID: 35118 | Last Updated: 2022-03-03

Sanctions Basis

Programs CAATSA - RUSSIA, CYBER2, NPWMD
Legal Authorities CAATSA - Section 224, Executive Order 13382 (Non-proliferation), Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 19 Jul 1947
Gender Male
Nationality Country Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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