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Vladimir Nikolaevich TERENTEV

Sanctioned entity
TypePerson[sources]
NameTERENTIEV, Vladimir Nikolaevich · Terentev Vladimir Nikolaevich · Terentiev Volodymyr Mykolaiovych · VLADIMIR NIKOLAEVICH TERENTIEV · Vladimir Nikolaevich TERENTEV · 7 more...[sources]
Other nameTerentev Vladimir Nikolaevich · Terentiev Vladimir Nikolaevich · VLADIMIR TERENTIEV · Vladimir Terentiev · Владимир Николаевич ТЕРЕНТЬЕВ · 3 more...[sources]
Birth date · [sources]
Place of birthVoronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · Voronezh, Russian Federation · м. Воронеж (РФ) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR NIKOLAEVICH · Vladimir · Vladimir Nikolaevich · Владимир[sources]
ID Number03 01 118013 · 03 01 118013[sources]
Last nameTERENTEV · TERENTIEV · Terentev · Terentiev · ТЕРЕНТЬЕВ · 1 more...[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
PositionChef du principal service d'enquête du Comité d'enquête de la Russie pour la République de Crimée et la ville de Sébastopol · Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. · полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю"[sources]
AddressCRIMEA, CRIMEA, UKR · Crimea · м. Сімферополь, Автономна Республіка Крим[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Passport number, national ID number, other numbers of identity documents: 03 01 118013

Swiss SECO Sanctions/Embargoes,

Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro de passeport, numéro de carte d’identité nationale, autres numéros de documents d’identité: 03 01 118013

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,198

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ua-nabc-person-4583-terentev-vladimir-nikolaevich · ch-seco-46413 · eu-tb-logical-131610 · fr-ga-3679 · ua-nazk-person-4583 · mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 · eu-fsf-eu-6640-41 · usgsa-s4mrgry5p · ua-nsdc-15786-terentev-volodimir-mikolajovic · ofac-30868

For experts: raw data explorer