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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMTCHENTSEV, Vladlen · Vladlen Amtchentsev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Klimovsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Singapore · South Africa | [sources] | |||
| First name | Vladlen | [sources] | |||
| ID Number | 6901256079081 | [sources] | |||
| Last name | Amtchentsev | [sources] | |||
| Passport number | M00021291 | [sources] | |||
| Address | Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-26096 · usgsa-s4mr79cv6 · tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Velmur Management Pte Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |