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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TERENTIEV, Vladimir Nikolaevich · Terentev Vladimir Nikolaevich · Terentiev Volodymyr Mykolaiovych · VLADIMIR NIKOLAEVICH TERENTIEV · VLADIMIR TERENTIEV · | [sources] | |||
| Other name | Terentev Vladimir Nikolaevich · Terentiev Vladimir Nikolaevich · VLADIMIR NIKOLAEVICH TERENTIEV · VLADIMIR TERENTIEV · Vladimir Terentiev · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Voronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · Voronezh, Russian Federation · м. Воронеж (РФ) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VLADIMIR · VLADIMIR NIKOLAEVICH · Vladimir · Vladimir Nikolaevich · Владимир | [sources] | |||
| ID Number | 03 01 118013 · 03 01 118013 | [sources] | |||
| Last name | TERENTEV · TERENTIEV · Terentev · Terentiev · ТЕРЕНТЬЕВ · | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Position | Chef 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] | |||
| Address | CRIMEA, CRIMEA, UKR · Crimea · м. Сімферополь, Автономна Республіка Крим | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Passport number, national ID number, other numbers of identity documents: 03 01 118013
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.
Numéro de passeport, numéro de carte d’identité nationale, autres numéros de documents d’identité: 03 01 118013
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mrgry5p · usgsa-s4mrgrzvw · ofac-30868 · mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 · ch-seco-46413 · eu-tb-logical-131610 · ua-nsdc-15786-terentev-volodimir-mikolajovic · fr-ga-3679 · eu-fsf-eu-6640-41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Crimea | Ukraine | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
03 01 118013 | - | Other identification number | - | - | |
03 01 118013 | - | Other identification number | - | - | |