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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-tb-logical-131610
· eu-fsf-eu-6640-41
· ofac-30868
· ch-seco-46413
· ua-nabc-person-4583-terentev-vladimir-nikolaevich
· ua-nazk-person-4583
· fr-ga-3679
· ua-nsdc-15786-terentev-volodimir-mikolajovic
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
03 01 118013 | - | Other identification number | - | - | |
03 01 118013 | - | Other identification number | - | - |