Statements: Vladimir Nikolaevich TERENTEV

Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressм. Сімферополь, Автономна Республіка Кримukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:addressCRIMEA, CRIMEA, UKRengus_sam_exclusionsusgsa-s4mrgry5p
Person:addressCrimeaengus_ofac_sdnofac-30868
Person:addressEntityaddr-c66f882c3c8a5264c84e5bf3bdc9094ce8ceb028engus_ofac_sdnofac-30868
Person:aliasВладимир Николаевич ТЕРЕНТЬЕВfrafr_tresor_gels_avoirfr-ga-3679
Person:aliasТЕРЕНТЬЕВ Владимир Николаевичrusch_seco_sanctionsch-seco-46413
Person:aliasTerentev Vladimir Nikolaevichua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:aliasТерентьев Владимир Николаевичua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:aliasTerentiev Vladimir Nikolaevichua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:aliasВладимир Терентьевengus_ofac_sdnofac-30868
Person:aliasVLADIMIR NIKOLAEVICH TERENTIEVengus_sam_exclusionsusgsa-s4mrgrzvw
Person:aliasVLADIMIR TERENTIEVengus_sam_exclusionsusgsa-s4mrgry5p
Person:aliasVladimir Terentievengus_ofac_sdnofac-30868
Person:birthCountryruch_seco_sanctionsch-seco-46413
Person:birthDate1977-11-11engus_ofac_sdnofac-30868
Person:birthDate1977-11-11eu_fsfeu-fsf-eu-6640-41
Person:birthDate1977-11-11ch_seco_sanctionsch-seco-46413
Person:birthDate1977-11-11eu_travel_banseu-tb-logical-131610
Person:birthDate1977eu_travel_banseu-tb-logical-131610
Person:birthDate1977eu_fsfeu-fsf-eu-6640-41
Person:birthDate1977be_fod_sanctionseu-fsf-eu-6640-41
Person:birthDate1977-11-11be_fod_sanctionseu-fsf-eu-6640-41
Person:birthDate1977-11-11framc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:birthDate1977-06-30ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthDate1977-11-11ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthDate1977-11-11frafr_tresor_gels_avoirfr-ga-3679
Person:birthPlaceVoronezh, Russian Federationch_seco_sanctionsch-seco-46413
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-131610
Person:birthPlaceм. Воронеж (РФ)ukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthPlaceм. Воронеж Російської Федераціїukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthPlaceVoronejfrafr_tresor_gels_avoirfr-ga-3679
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-6640-41
Person:birthPlaceVoronezh, Russian Federationengus_ofac_sdnofac-30868
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-6640-41
Person:birthPlaceVoronej : RUSSIEframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:countryuaengus_ofac_sdnofac-30868
Person:countryrueu_travel_banseu-tb-logical-131610
Person:countryrufrafr_tresor_gels_avoirfr-ga-3679
Person:countryrube_fod_sanctionseu-fsf-eu-6640-41
Person:countryrueu_fsfeu-fsf-eu-6640-41
Person:countryuaengus_sam_exclusionsusgsa-s4mrgry5p
Person:createdAt2021-10-11be_fod_sanctionseu-fsf-eu-6640-41
Person:createdAt2024-09-13eu_fsfeu-fsf-eu-6640-41
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvw
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46413
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry5p
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46413
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46413
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrgrzvw
Person:firstNameVladimireu_travel_banseu-tb-logical-131610
Person:firstNameВладимирrusch_seco_sanctionsch-seco-46413
Person:firstNameVladimirch_seco_sanctionsch-seco-46413
Person:firstNameVladimirengeu_fsfeu-fsf-eu-6640-41
Person:firstNameВладимирruseu_fsfeu-fsf-eu-6640-41
Person:firstNameВладимирengus_ofac_sdnofac-30868
Person:firstNameVladimirengus_ofac_sdnofac-30868
Person:firstNameVladimir Nikolaevichfrafr_tresor_gels_avoirfr-ga-3679
Person:firstNameВладимирeu_travel_banseu-tb-logical-131610
Person:firstNameVLADIMIR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrgry5p
Person:firstNameVladimir Nikolaevichframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3679
Person:gendermalech_seco_sanctionsch-seco-46413
Person:gendermalebe_fod_sanctionseu-fsf-eu-6640-41
Person:gendermalepoleu_fsfeu-fsf-eu-6640-41
Person:gendermaleeu_travel_banseu-tb-logical-131610
Person:gendermaleframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:gendermaleengus_ofac_sdnofac-30868
Person:id8434ad58120ac7938c34ce506489984ef868a8a8ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:id885410474ca17ed59889da3cdaaf026858980916be_fod_sanctionseu-fsf-eu-6640-41
Person:id70a5f2502fae8ec91d96fb47e0c710d371c4f8dfeu_travel_banseu-tb-logical-131610
Person:idbc9b863216b8876c9cc0784715d41b4bb1c0898bengus_sam_exclusionsusgsa-s4mrgrzvw
Person:idcd7e060330264b8d02131b06fd49d356558521b8frafr_tresor_gels_avoirfr-ga-3679
Person:id40aabcabff9dcf6f7b27134b6ce492923f7dbe41engus_ofac_sdnofac-30868
Person:id2e997f935793422658129993d470c91f06c17ec0ch_seco_sanctionsch-seco-46413
Person:idd30024fee1fab2aa496c5c084874ab012bb4be1eengus_sam_exclusionsusgsa-s4mrgry5p
Person:iddb3d2c73299e0d0a646c48d846985dd58a132e3eframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:id309e02ffed02e37880cd14c4ef30207117945eeaeu_fsfeu-fsf-eu-6640-41
Person:id4fbdf3138cce362013c7a407c50bae2c3802e7eeus_trade_cslofac-30868
Person:idNumber03 01 118013eu_fsfeu-fsf-eu-6640-41
Person:idNumber03 01 118013be_fod_sanctionseu-fsf-eu-6640-41
Person:idNumber03 01 118013frafr_tresor_gels_avoirfr-ga-3679
Person:lastNameTERENTEVengeu_fsfeu-fsf-eu-6640-41
Person:lastNameTerentevch_seco_sanctionsch-seco-46413
Person:lastNameTerentievengus_ofac_sdnofac-30868
Person:lastNameTERENTEVfrafr_tresor_gels_avoirfr-ga-3679
Person:lastNameТЕРЕНТЬЕВrusch_seco_sanctionsch-seco-46413
Person:lastNameTERENTIEVengus_sam_exclusionsusgsa-s4mrgrzvw
Person:lastNameТЕРЕНТЬЕВeu_travel_banseu-tb-logical-131610
Person:lastNameТерентьевengus_ofac_sdnofac-30868
Person:lastNameTERENTEVframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:lastNameTERENTEVeu_travel_banseu-tb-logical-131610
Person:lastNameTERENTIEVengus_ofac_sdnofac-30868
Person:lastNameTERENTIEVengus_sam_exclusionsusgsa-s4mrgry5p
Person:lastNameТЕРЕНТЬЕВruseu_fsfeu-fsf-eu-6640-41
Person:middleNameНиколаевичengus_ofac_sdnofac-30868
Person:middleNameNikolaevichengus_ofac_sdnofac-30868
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-131610
Person:middleNameНиколаевичeu_travel_banseu-tb-logical-131610
Person:middleNameНиколаевичruseu_fsfeu-fsf-eu-6640-41