Statements: Vladimir Nikolaevich TERENTIEV

Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCrimeaengus_ofac_sdnofac-30868
Person:addressCRIMEA, CRIMEAengus_sam_exclusionsusgsa-s4mrgry5p
Person:addressм. Сімферополь, Автономна Республіка Кримukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:addressEntityaddr-c66f882c3c8a5264c84e5bf3bdc9094ce8ceb028us_ofac_sdnofac-30868
Person:aliasVladimir Nikolajevitj Terentievsweeu_fsfeu-fsf-eu-6640-41
Person:aliasWladimir Nikolajewitsch TERENTJEWdeueu_fsfeu-fsf-eu-6640-41
Person:aliasWładimir Nikołajewicz Terentiewpoleu_fsfeu-fsf-eu-6640-41
Person:aliasVladimir Nikolajevitj Terentievswebe_fod_sanctionseu-fsf-eu-6640-41
Person:aliasTerentiev Volodymyr Mykolaiovychua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:aliasВладимир Терентьевrusus_ofac_sdnofac-30868
Person:aliasWładimir Nikołajewicz Terentiewpolbe_fod_sanctionseu-fsf-eu-6640-41
Person:aliasVladimir Terentievengus_ofac_sdnofac-30868
Person:aliasВладимир Николаевич ТЕРЕНТЬЕВfrafr_tresor_gels_avoirfr-ga-3679
Person:aliasТЕРЕНТЬЕВ Владимир Николаевичrusch_seco_sanctionsch-seco-46413
Person:aliasWladimir Nikolajewitsch TERENTJEWdeube_fod_sanctionseu-fsf-eu-6640-41
Person:birthCountryruch_seco_sanctionsch-seco-46413
Person:birthDate1977-11-11be_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:birthDate1977-11-11ch_seco_sanctionsch-seco-46413
Person:birthDate1977-11-11ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthDate1977-06-30ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthDate1977eu_travel_banseu-tb-logical-131610
Person:birthDate1977eu_fsfeu-fsf-eu-6640-41
Person:birthDate1977-11-11eu_fsfeu-fsf-eu-6640-41
Person:birthDate1977-11-11eu_travel_banseu-tb-logical-131610
Person:birthDate1977-11-11mc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:birthDate1977-11-11fr_tresor_gels_avoirfr-ga-3679
Person:birthDate1977-11-11us_ofac_sdnofac-30868
Person:birthDate1977be_fod_sanctionseu-fsf-eu-6640-41
Person:birthDate1977-11-11be_fod_sanctionseu-fsf-eu-6640-41
Person:birthPlaceм. Воронеж (РФ)ukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthPlaceVoronezhbe_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:birthPlaceVoronejfrafr_tresor_gels_avoirfr-ga-3679
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-6640-41
Person:birthPlaceVoronej : RUSSIEframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:birthPlaceVoronezh, Russian Federationch_seco_sanctionsch-seco-46413
Person:birthPlaceVoronezh, Russian Federationengus_ofac_sdnofac-30868
Person:birthPlaceм. Воронеж Російської Федераціїukrua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-131610
Person:birthPlaceVoronezh, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-6640-41
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:countryrube_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:countryrueu_travel_banseu-tb-logical-131610
Person:countryrufr_tresor_gels_avoirfr-ga-3679
Person:countryuaus_ofac_sdnofac-30868
Person:countryuaus_sam_exclusionsusgsa-s4mrgry5p
Person:countryrube_fod_sanctionseu-fsf-eu-6640-41
Person:countryrueu_fsfeu-fsf-eu-6640-41
Person:createdAt2021-04-16us_sam_exclusionsusgsa-s4mrgrzvw
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46413
Person:createdAt2021-04-16us_sam_exclusionsusgsa-s4mrgry5p
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46413
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46413
Person:firstNameВладимирbe_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:firstNameVladimirengeu_fsfeu-fsf-eu-6640-41
Person:firstNameВладимирruseu_fsfeu-fsf-eu-6640-41
Person:firstNameVladimir Nikolaevichfrafr_tresor_gels_avoirfr-ga-3679
Person:firstNameVladimirch_seco_sanctionsch-seco-46413
Person:firstNameВладимирrusch_seco_sanctionsch-seco-46413
Person:firstNameVladimirbe_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:firstNameVladimirengus_ofac_sdnofac-30868
Person:firstNameВладимирrusus_ofac_sdnofac-30868
Person:firstNameVladimir Nikolaevichframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:firstNameVladimireu_travel_banseu-tb-logical-131610
Person:firstNameВладимирeu_travel_banseu-tb-logical-131610
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrgrzvw
Person:firstNameVLADIMIR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrgry5p
Person:gendermaleeu_fsfeu-fsf-eu-6640-41
Person:gendermaleus_ofac_sdnofac-30868
Person:gendermalefr_tresor_gels_avoirfr-ga-3679
Person:gendermalemc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:gendermalech_seco_sanctionsch-seco-46413
Person:gendermaleeu_travel_banseu-tb-logical-131610
Person:gendermalebe_fod_sanctionseu-fsf-eu-6640-41
Person:gendermalebe_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:idd44fae1673a840649e36e5687da98c92360fac90us_sam_exclusionsusgsa-s4mrgry5p
Person:ida04449d044d02d993bf1da9eb6b7d17689791be5us_sam_exclusionsusgsa-s4mrgrzvw
Person:id7227d48b21da58a16f2a61817d1183b128b3a0e2ch_seco_sanctionsch-seco-46413
Person:id3bfae118d8865c6d3d26f4eab3b0f801bd218339ua_nsdc_sanctionsua-nsdc-15786-terentev-volodimir-mikolajovic
Person:id1ea8c64f2a5ab85e20fbf5791a60f4d2cc877eabbe_fod_sanctionseu-fsf-eu-6640-41
Person:idbee4ec3bf6c97d6753e9e5cc723eef462986f185fr_tresor_gels_avoirfr-ga-3679
Person:id4fbdf3138cce362013c7a407c50bae2c3802e7eeus_trade_cslofac-30868
Person:id70a5f2502fae8ec91d96fb47e0c710d371c4f8dfeu_travel_banseu-tb-logical-131610
Person:iddb3d2c73299e0d0a646c48d846985dd58a132e3emc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:id64c0f6405758cec1f1bdd2a7ae909c4ff33d607aus_ofac_sdnofac-30868
Person:id3c9200ed8533149276880a4536aeec005d6caf41eu_fsfeu-fsf-eu-6640-41
Person:id57144b56b90d572380fe7d9bdfce0c9a4017a635be_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:idNumber03 01 118013frafr_tresor_gels_avoirfr-ga-3679
Person:idNumber03 01 118013be_fod_sanctionseu-fsf-eu-6640-41
Person:idNumber03 01 118013eu_fsfeu-fsf-eu-6640-41
Person:lastNameTERENTEVbe_fod_sanctionsbe-fod-bc7026c0b20679c9b992983ed35c612562beb08c
Person:lastNameTERENTEVengeu_fsfeu-fsf-eu-6640-41
Person:lastNameTERENTIEVengus_sam_exclusionsusgsa-s4mrgry5p
Person:lastNameТЕРЕНТЬЕВrusch_seco_sanctionsch-seco-46413
Person:lastNameTERENTEVeu_travel_banseu-tb-logical-131610
Person:lastNameTERENTEVframc_fund_freezesmc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
Person:lastNameTERENTIEVengus_ofac_sdnofac-30868
Person:lastNameTerentievengus_ofac_sdnofac-30868
Person:lastNameТерентьевrusus_ofac_sdnofac-30868
Person:lastNameTERENTIEVengus_sam_exclusionsusgsa-s4mrgrzvw
Person:lastNameTERENTEVfrafr_tresor_gels_avoirfr-ga-3679