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Vladimir Nikolaevich TERENTEV

Sanctioned entity

Vladimir Nikolaevich TERENTEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TERENTEV Vladimir Nikolaevich · TERENTIEV, Vladimir Nikolaevich · Terentev Vladimir Nikolaevich · Terentiev Volodymyr Mykolaiovych · Vladimir Nikolaevich TERENTEV · 8 more...				[sources]
Other name	Terentev Vladimir Nikolaevich · Terentiev Vladimir Nikolaevich · Vladimir Terentiev · Владимир Терентьев · Терентьев Владимир Николаевич				[sources]
Birth date	1977-06-30 · 1977-11-11				[sources]
Place of birth	Voronej · Voronezh, RUSSIAN FEDERATION · Voronezh, Russian Federation · Воронеж, Российская Федерация · Воронеж, Російська Федерація · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Vladimir · Vladimir Nikolaevich · Владимир				[sources]
ID Number	`03 01 118013` · `03 01 118013`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TERENTEV · TERENTIEV · Terentev · Terentiev · Терентьев				[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 · Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. · Начальник Главного следственного управления Следственного комитета России по "Республике Крым" и городу Севастополю · Начальник Головного слідчого управління Слідчого комітету Росії по "Республіці Крим" та м. Севастополі · 1 more...				[sources]
Address	м. Сімферополь, Автономна Республіка Крим				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-03-19	Last checked	2024-03-23	First seen	2023-04-20

Descriptions

Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number, national ID number, other numbers of identity documents: 03 01 118013

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`03 01 118013`	-	Other identification number	-	-
`03 01 118013`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-01-21	-
National Security and Defense Council	20/2022	2022-01-21	2027-01-21
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2021-10-25	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2021-10-11	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2021-10-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-46413 · eu-tb-logical-131610 · ofac-30868 · fr-ga-3679 · ua-nabc-person-4583-terentev-vladimir-nikolaevich · ua-nazk-person-4583 · eu-fsf-eu-6640-41 · ua-nsdc-15786-terentev-volodimir-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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