---
title: "Valeriy Ivanovich POGREBENKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c
json: https://whiteintel.dev/api/public/dossier/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valeriy Ivanovich POGREBENKOV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Valeriy Ivanovich POGREBENKOV](https://whiteintel.dev/entity/f34d713a-89f9-57d1-aae2-3aae890efe6e)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jKqwHCzdo3a9UYfgmGPMCK/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeriy Ivanovich POGREBENKOV**. Human view: https://whiteintel.dev/entity/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c · Structured JSON: https://whiteintel.dev/api/public/dossier/25ffcc9e-55e9-4cec-be99-eefd1eb7ec8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._