Intelligence registry
Public-source dossierNK-7GC87GjVjzkxEF8T7AsmdS
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Vadim Gennadievich Pogodin

Вадим Геннадьевич Погодин

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development OfficeCoverage: ruChecked: 2026-08-09

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence23 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
Filter ownership, political, transport or offshore links.
2. Inspect
Select a line to see the precise relationship claim.
3. Verify
Open the attributed source before relying on the signal.
Maksim Viktorovich Yak…PERSONEvil CorpORGDmitriy Konstantinovic…PERSONArtem Viktorovich Yaku…PERSONIvan Dmitriyevich Tuch…PERSONAndrey PlotnitskiyPERSONDmitriy Alekseyevich S…PERSONIgor Olegovich TurashevPERSONDenis Igorevich GusevPERSONKirill Alekseyevich Sl…PERSONAleksei BashlikovPERSONRuslan ZamulkoPERSONDavid GubermanPERSONALVARES, CarlosPERSONGeorgios ManidisPERSONSHEVCHUK, TatianaPERSONAzamat SafarovPERSONBURKHONOVA, GulsaraPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-7GC87GjVjzkxEF8T7AsmdS
2024-10-01T14:10:24 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-7GC87GjVjzkxEF8T7AsmdS
2024-10-01T14:10:24 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-7GC87GjVjzkxEF8T7AsmdS

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-10-01T14:10:24 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Vadim Gennadievich Pogodin (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameVadim Gennadievich Pogodin
Primary aliasВадим Геннадьевич Погодин
Known aliasesPOGODIN, Vadim Gennadievich / Вадим Геннадьевич Погодин / Vadim Gennadyevich Pogodin / Вадим Геннадьевич ПОГОДИН / Biba / shgryuv / biba / ПОГОДИН Вадим Геннадьевич / ПОГОДІН Вадим Геннадійович
Countries / jurisdictionsru
Source datasets
US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSgb_fcdo_sanctionsus_ofac_sdnus_trade_cslus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office
Identifiers4508703790
Record timelineFirst seen: 2024-10-01T14:10:24 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, debarment, regulatory, poi
Official sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk AssessmentOFAC reconsideration support
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only