Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TERENTIEV, Vladimir Nikolaevich · Terentev Vladimir Nikolaevich · Terentiev Volodymyr Mykolaiovych · VLADIMIR NIKOLAEVICH TERENTIEV · Vladimir Nikolaevich TERENTEV · | [sources] | |||
Other name | Terentev Vladimir Nikolaevich · Terentiev Vladimir Nikolaevich · VLADIMIR TERENTIEV · Vladimir Terentiev · Владимир Николаевич ТЕРЕНТЬЕВ · | [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 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 |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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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 | - | - |