Vladimir Nikolaevich TERENTIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | TERENTIEV |
|---|---|
| First name/Name | Vladimir Nikolaevich |
| Full name/Name | Vladimir Nikolaevich TERENTIEV |
| Type | Name |
| Last name/Name | TERENTIEV |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir TERENTIEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Region | Crimea |
| Full address | Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Voronezh, Russian Federation |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.