Active SanctionpersonID: NK-H4JimyzFh7NqXcz5vdrUBJ

Vladislav Alexandrovich Pogrebnoy

Владислав Александрович ПОГРЕБНОЙ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Vladislav Alexandrovich Pogrebnoy has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladislav Alexandrovich Pogrebnoy
Cyrillic AliasВладислав Александрович ПОГРЕБНОЙ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gbuzrk "Kpb No5"
ГБУЗРК 'КПБ No 5'
GB FCDO SANCTIONS
LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
GB FCDO SANCTIONS
Rein Engineering JSC
Ао 'Рэин Инжиниринг'
GB FCDO SANCTIONS
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
GB FCDO 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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