Statements: Vladimir Nikolaevich TERENTIEV

Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · 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
`Person:address`	CRIMEA, CRIMEA, UKR	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:address`	м. Сімферополь, Автономна Республіка Крим	ukr	ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:address`	Crimea	eng	us_ofac_sdn	`ofac-30868`	2024-06-06
`Person:addressEntity`	`addr-c66f882c3c8a5264c84e5bf3bdc9094ce8ceb028`	eng	us_ofac_sdn	`ofac-30868`	2024-06-06
`Person:alias`	Terentiev Volodymyr Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2025-05-28
`Person:alias`	ТЕРЕНТЬЕВ Владимир Николаевич	rus	ch_seco_sanctions	`ch-seco-46413`	2024-12-13
`Person:alias`	Владимир Терентьев	rus	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:alias`	Владимир Николаевич ТЕРЕНТЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2024-09-17
`Person:alias`	Vladimir Terentiev	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-46413`	2023-07-13
`Person:birthDate`	1977-11-11		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2023-04-20
`Person:birthDate`	1977-11-11		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:birthDate`	1977-11-11	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:birthDate`	1977-11-11		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthDate`	1977-11-11		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthDate`	1977-06-30		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:birthDate`	1977-11-11	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthDate`	1977-11-11	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:birthDate`	1977-11-11		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthPlace`	м. Воронеж (РФ)	ukr	ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:birthPlace`	Voronezh, Russian Federation	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:birthPlace`	Voronezh, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-07-27
`Person:birthPlace`	Voronezh, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-131610`	2023-07-27
`Person:birthPlace`	Voronej : RUSSIE	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:birthPlace`	Voronej	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:birthPlace`	м. Воронеж Російської Федерації	ukr	ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:birthPlace`	Voronezh, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-6640-41`	2023-07-26
`Person:birthPlace`	Voronezh, Russian Federation		ch_seco_sanctions	`ch-seco-46413`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:createdAt`	2021-10-25		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:firstName`	Vladimir Nikolaevich	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:firstName`	Vladimir Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:firstName`	Vladimir	eng	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:firstName`	Владимир	rus	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:firstName`	Vladimir		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:firstName`	Владимир	rus	ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:firstName`	Владимир	rus	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:firstName`	Владимир		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:firstName`	VLADIMIR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:gender`	male	deu	eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:id`	db3d2c73299e0d0a646c48d846985dd58a132e3e	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-09-15
`Person:id`	4fbdf3138cce362013c7a407c50bae2c3802e7ee		us_trade_csl	`ofac-30868`	2024-05-07
`Person:id`	36b151533726f3815b6f2193485a83eb8623e0f5	eng	us_ofac_sdn	`ofac-30868`	2025-06-02
`Person:id`	7c13c7ebaed1d7f2a289094a266af9cefeed5f3e	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2025-05-30
`Person:id`	70a5f2502fae8ec91d96fb47e0c710d371c4f8df		eu_travel_bans	`eu-tb-logical-131610`	2024-10-11
`Person:id`	2fa262219a32dfcd327a419b6256a3285fd3f4aa	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2025-07-23
`Person:id`	70f641bd52fb61d37f4569d76ef5462f0b9cdbcc	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2025-07-23
`Person:id`	354940e6fa62c99c972c2ca3d497a141f10dce4b		eu_fsf	`eu-fsf-eu-6640-41`	2025-05-16
`Person:id`	5f3aee27aa8286e3a82b1d03f5b3be980dcf164d		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2025-05-28
`Person:id`	7dada09eb32cbbefab4c9dc6a17ccae68cd2a6d2		ch_seco_sanctions	`ch-seco-46413`	2025-05-15
`Person:id`	2670b96a0bd9719522bed10dedb674e28d7ed8e0		be_fod_sanctions	`eu-fsf-eu-6640-41`	2025-05-16
`Person:idNumber`	03 01 118013		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:idNumber`	03 01 118013	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:idNumber`	03 01 118013		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:lastName`	TERENTIEV	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:lastName`	Terentiev	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:lastName`	TERENTEV		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:lastName`	ТЕРЕНТЬЕВ	rus	ch_seco_sanctions	`ch-seco-46413`	2024-12-13
`Person:lastName`	Terentev		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:lastName`	TERENTEV	eng	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:lastName`	TERENTEV	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:lastName`	TERENTEV	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:lastName`	Терентьев	rus	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:lastName`	ТЕРЕНТЬЕВ		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:lastName`	ТЕРЕНТЬЕВ	rus	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:lastName`	TERENTIEV	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:lastName`	TERENTIEV	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-131610`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-131610`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-30868`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-30868`	2024-10-11
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-6640-41`	2025-05-13
`Person:modifiedAt`	2021-10-11		be_fod_sanctions	`eu-fsf-eu-6640-41`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-46413`	2024-12-13
`Person:name`	Władimir Nikołajewicz Terentiew		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:name`	TERENTIEV, Vladimir Nikolaevich		us_trade_csl	`ofac-30868`	2024-05-07

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