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Vladimir Dmitriyevich Venkov

Crime · Sanctioned entity
Vladimir Dmitriyevich Venkov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov[sources]
Other nameVladimir Venkov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVladimir[sources]
Last nameVenkov[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)


Source data IDs: ofac-23955 · us-fbi-vladimir-venkov

For experts: raw data explorer