Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TERENTIEV, Vladimir Nikolaevich · Terentev Vladimir Nikolaevich · Terentiev Vladimir Nikolaevich · VLADIMIR TERENTIEV · Vladimir Nikolaevich TERENTEV · | [sources] | |||
Other name | Terentiev Volodymyr Mykolaiovych · Vladimir Terentiev · Владимир Николаевич ТЕРЕНТЬЕВ · Владимир Терентьев · ТЕРЕНТЬЕВ Владимир Николаевич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Voronej · Voronej : RUSSIE · Voronezh, RUSSIAN FEDERATION · Voronezh, Russian Federation · м. Воронеж (РФ) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Nikolaevich · Владимир | [sources] | |||
ID Number | 03 01 118013 · 03 01 118013 | [sources] | |||
Last name | Terentev · Terentiev · Терентьев | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Position | Chef du principal service d'enquête du Comité d'enquête de la Russie pour la République de Crimée et la ville de Sébastopol · Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. · полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю" | [sources] | |||
Address | CRIMEA, CRIMEA, UKR · Crimea · м. Сімферополь, Автономна Республіка Крим | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport number, national ID number, other numbers of identity documents: 03 01 118013
Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro de passeport, numéro de carte d’identité nationale, autres numéros de documents d’identité: 03 01 118013
(also VLADIMIR NIKOLAEVICH TERENTIEV)
(also VLADIMIR TERENTIEV)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ch-seco-46413
· usgsa-s4mrgry5p
· eu-tb-logical-131610
· usgsa-s4mrgrzvw
· ua-nsdc-15786-terentev-volodimir-mikolajovic
· mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
· fr-ga-3679
· eu-fsf-eu-6640-41
· ofac-30868
For 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 | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Crimea | Ukraine |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
03 01 118013 | - | Other identification number | - | - |