Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Compliance Profile
"Risk Indicator: Due diligence checks for Vadim Gennadievich Pogodin show active regulatory listings. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-7GC87GjVjzkxEF8T7AsmdS is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vadim Gennadievich Pogodin |
| Cyrillic Alias | Вадим Геннадьевич Погодин |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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