فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
POGORELYY Dmitriy Viktorovich
Date of Birth: 1977-10-04
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 90
Information:
individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 04 Oct 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
POGORELYY Dmitriy Viktorovich
Date of Birth: 1977-10-04
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ПОГОРЕЛЫЙ Дмитрий Викторович Alias: POGORELYY Dmitriy Viktorovich Birth: 1977-10-04
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Pogorelyy Dmitriy Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 17:12:52
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/pogorelyj