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Registration Number	UGKVZLQPK2F3
Alias	GEORGIY SEMENOVICH POGIBLOV
Profile Type	PERSON
Name	POGIBLOV, GEORGII SEMENOVICH GEORGII SEMENOVICH POGIBLOV GEORGII SEMENOVICH POGIBLOV
First Name	GEORGII SEMENOVICH GEORGIY GEORGII
Middle Name	SEMENOVICH
Last Name	POGIBLOV POGIBLOV
Country	RUSSIA
Birth Date	1968-11-13
Birth-Place	NOVOSIBIRSK, RUSSIA
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	540309234395
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NOVOSIBIRSK, RUS NOVOSIBIRSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47679

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47679 Country: United States Entity: NK-8XxLnTKA94DwtuoBZzPACC Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26MY Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-8XxLnTKA94DwtuoBZzPACC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view