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VLADIMIR VENKOV

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameVENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov[sources]
Other nameVladimir Venkov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR · Vladimir[sources]
Hair colorBrown[sources]
Last nameVENKOV · Venkov[sources]
Middle nameDmitriyevich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venkov speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

Vladimir Venkov is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

NCIC: W273129234

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted455

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: us-fbi-vladimir-venkov · usgsa-s4mr6hj7m · ofac-23955

For experts: raw data explorer