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Vladlen Amtchentsev

Export controlled · Sanctioned entity

Vladlen Amtchentsev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMTCHENTSEV, Vladlen · Vladlen Amtchentsev				[sources]
Birth date	1969-01-25				[sources]
Place of birth	Klimovsk, Russia				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	Russia · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-11-19	-

Clients
Client	Role	Start date	End date
Velmur Management Pte Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Individual Who Helped North Korea Acquire Oil	2018-11-19

Identifications
Document number	Country	Type	Start date	End date
`6901256079081`	South Africa	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 · usgsa-s4mr79cv6 · ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9 · ofac-26096

For experts: raw data explorer

Factsheet Data sources

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