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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov | [sources] | |||
| Alias | Vladimir Venkov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Vladimir | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Venkov | [sources] | |||
| Middle name | Dmitriyevich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W273129234
Venkov speaks Russian and English. He has ties to Russia.
Vladimir Venkov is wanted by the FBI for his alleged involvement in a
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj7m · ofac-23955 · us-fbi-vladimir-venkov · ofac-pr-ebb3c4d32887bbeec5ae8379ab8d148c2c32373eFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |