Statements: VLADIMIR VENKOV

Canonical ID: NK-93ikkV8NowyDLNBL2vMjju · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vladimir Venkov	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:birthDate`	1990-05-28	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07
`Person:birthDate`	1990-05-28	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-08-08
`Person:id`	eba2fa12721a418eb2c0e0be867f89476b757a78		us_trade_csl	`ofac-23955`	2024-05-07
`Person:id`	281856348f4fabf96aff8de5cf06ccbfd6c7cc55	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-28
`Person:id`	76eef9f75fbffdd24b9eeea8b5534480ebfcc250	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-08-08
`Person:id`	f86f84205ecb86be67f2490432863d30c3adf564	eng	us_ofac_sdn	`ofac-23955`	2025-06-02
`Person:lastName`	VENKOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-14
`Person:lastName`	Venkov	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:middleName`	Dmitriyevich	eng	us_ofac_sdn	`ofac-23955`	2024-10-11
`Person:name`	VENKOV, Vladimir Dmitriyevich		us_trade_csl	`ofac-23955`	2024-05-07
`Person:name`	Vladimir Dmitriyevich Venkov	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:name`	VLADIMIR VENKOV	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07
`Person:name`	VLADIMIR VENKOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-14
`Person:notes`	Vladimir Venkov is wanted by the FBI for his alleged involvement in a	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-04-01
`Person:notes`	Venkov speaks Russian and English. He has ties to Russia.	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-04-01
`Person:notes`	NCIC: W273129234	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-04-01
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-23955`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23955	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/vladimir-venkov	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7m`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23955`	2025-06-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23955`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-vladimir-venkov`	2023-07-07

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