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Home › Search › Vladimir Vladimirovich Nemtsev

Vladimir Vladimirovich Nemtsev

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
(1) Russia. (2) Ukraine
Date of birth
1971-11-15T00:00:00.000Z
Place of birth
The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Role
Chair, “Legislative Assembly of Sevastopol”

Also known as

Aliases
Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol · Nemtsev · Vladimir Vladimirovich Nemtsev · Vladimir Vladimirovich NEMTSEV · Volodymyr · Volodymyrovych · Volodymyr Volodymyrovych Nemtsev · Volodymyr Volodymyrovych NEMTSEV · Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ; Vladimir Vladimirovich NEMTSEV; Владимир Владимирович НЕМЦЕВ · Владимир · Владимир Владимирович НЕМЦЕВ · Владимирович · Володимир · Володимир Володимирович НЄМЦЕВ · Володимир Володимирович НЄМЦЕВ Volodymyr Volodymyrovych NEMTSEV Владимир Владимирович НЕМЦЕВ Vladimir Vladimirovich NEMTSEV · Володимирович · НЕМЦЕВ · НЄМЦЕВ

Designation timeline · 7

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0218) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine 11/09/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 10/02/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 03/02/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/01/2020 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/01/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

UK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

NEMTSEV Vladimir Vladimirovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: nemtsev, vladimir, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

NEMTSEV Vladimir Vladimirovich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: nemtsev, vladimir, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.