amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Владимир Николаевич ТЕРЕНТЬЕВ Vladimir Nikolaevich TERENTEV Wladimir Nikolajewitsch TERENTJEW Vladimir Nikolajevitj Terentiev Władimir Nikołajewicz Terentiew

Владимир Николаевич ТЕРЕНТЬЕВ Vladimir Nikolaevich TERENTEV Wladimir Nikolajewitsch TERENTJEW Vladimir Nikolajevitj Terentiev Władimir Nikołajewicz Terentiew

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1977-11-11T00:00:00.000Z
Place of birth
Voronezh

Also known as

Aliases
Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.