Statements: Vladlen Amtchentsev

Canonical ID: NK-DwnHzn8oBu62VSuA6ReuC7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Singapore		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21
`Person:birthDate`	1969-01-25		us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:birthPlace`	Klimovsk, Russia	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:country`	sg		us_ofac_sdn	`ofac-26096`	2023-04-20
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2025-12-31
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mr79cv6`	2024-06-14
`Person:country`	za		us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cv6`	2024-06-14
`Person:firstName`	VLADLEN	eng	us_sam_exclusions	`usgsa-s4mr79cv6`	2024-06-14
`Person:firstName`	Vladlen	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:id`	5ac92ec2f46c4a73205555861d0cde2277dec2a9		us_sam_exclusions	`usgsa-s4mr79cv6`	2026-01-06
`Person:id`	ae421e5c8a2c443eab4a2b18553d73bdfbfa2744		us_ofac_sdn	`ofac-26096`	2026-01-06
`Person:id`	ab905636877bbd2c6c1e86b93c608aa12f298578		us_trade_csl	`ofac-26096`	2026-01-06
`LegalEntity:id`	612c5e25f48fe693d01aef2a830a9e271342ea5b		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21
`Person:id`	fde5756e4e2c2e307cdc1994b95743a506c80055		ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2026-01-06
`LegalEntity:idNumber`	6901256079081		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21
`Person:idNumber`	6901256079081	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:lastName`	AMTCHENTSEV	eng	us_sam_exclusions	`usgsa-s4mr79cv6`	2024-06-14
`Person:lastName`	Amtchentsev	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:name`	Vladlen Amtchentsev	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:name`	AMTCHENTSEV, Vladlen		us_trade_csl	`ofac-26096`	2024-05-07
`Person:name`	Vladlen Amtchentsev	eng	ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2025-12-31
`LegalEntity:name`	AMTCHENTSEV, Vladlen		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21
`Person:name`	VLADLEN AMTCHENTSEV	eng	us_sam_exclusions	`usgsa-s4mr79cv6`	2024-06-14
`Person:nationality`	za		ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2025-12-31
`Person:passportNumber`	M00021291	eng	us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-26096`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26096		us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspx		ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm552		ext_us_ofac_press_releases	`ofac-pr-3aec94577b7792fefd93c78b9e5755aa6a3214b9`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-26096`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79cv6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26096`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83`	2025-07-21

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