Vadim Gennadyevich Pogodin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| - | (UK Sanctions List Ref):CYB0063. (UK Statement of Reasons):Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engag |
| - | Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity t |
Adverse media
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Frequently Asked Questions
1. Does Vadim Gennadyevich Pogodin have any sanctions?
Yes, Vadim Gennadyevich Pogodin is sanctioned by:
2. Can I receive AML sanctions alerts on Vadim Gennadyevich Pogodin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vadim Gennadyevich Pogodin: