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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov | [sources] | |||
| Other name | Vladimir Venkov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR · Vladimir | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | VENKOV · Venkov | [sources] | |||
| Middle name | Dmitriyevich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W273129234
Vladimir Venkov is wanted by the FBI for his alleged involvement in a
Venkov speaks Russian and English. He has ties to Russia.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-23955 · us-fbi-vladimir-venkov · usgsa-s4mr6hj7mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - | |