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VLADIMIR VENKOV

Crime · Debarred entity · Sanctioned entity · Wanted

VLADIMIR VENKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov				[sources]
Alias	Vladimir Venkov				[sources]
Birth date	1990-05-28				[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	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Venkov speaks Russian and English. He has ties to Russia.

— US FBI Most Wanted, 2024-04-01

Vladimir Venkov is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-01

NCIC: W273129234

— US FBI Most Wanted, 2024-04-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Internet Research Agency Disqualified · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Elections	2019-09-30

Data sources

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted473

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ebb3c4d32887bbeec5ae8379ab8d148c2c32373e · us-fbi-vladimir-venkov · usgsa-s4mr6hj7m · ofac-23955

For experts: raw data explorer

Factsheet Descriptions Data sources

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