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Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | м. Сімферополь, Автономна Республіка Крим | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:address | Crimea | eng | us_ofac_sdn | ofac-30868 | |||
Person:address | CRIMEA, CRIMEA, UKR | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:addressEntity | addr-c66f882c3c8a5264c84e5bf3bdc9094ce8ceb028 | eng | us_ofac_sdn | ofac-30868 | |||
Person:alias | Władimir Nikołajewicz Terentiew | pol | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:alias | Vladimir Nikolajevitj Terentiev | swe | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:alias | ТЕРЕНТЬЕВ Владимир Николаевич | rus | ch_seco_sanctions | ch-seco-46413 | |||
Person:alias | Владимир Терентьев | rus | us_ofac_sdn | ofac-30868 | |||
Person:alias | Vladimir Terentiev | eng | us_ofac_sdn | ofac-30868 | |||
Person:alias | Terentiev Volodymyr Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:alias | Władimir Nikołajewicz Terentiew | pol | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:alias | Wladimir Nikolajewitsch TERENTJEW | deu | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:alias | Vladimir Nikolajevitj Terentiev | swe | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:alias | Wladimir Nikolajewitsch TERENTJEW | deu | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:alias | Владимир Николаевич ТЕРЕНТЬЕВ | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-46413 | ||||
Person:birthDate | 1977-11-11 | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:birthDate | 1977-11-11 | eng | us_ofac_sdn | ofac-30868 | |||
Person:birthDate | 1977-11-11 | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:birthDate | 1977-11-11 | ch_seco_sanctions | ch-seco-46413 | ||||
Person:birthDate | 1977-11-11 | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:birthDate | 1977-11-11 | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:birthDate | 1977-06-30 | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:birthDate | 1977-11-11 | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:birthDate | 1977-11-11 | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:birthDate | 1977-11-11 | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:birthPlace | Voronezh, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:birthPlace | Voronezh, Russian Federation | eng | us_ofac_sdn | ofac-30868 | |||
Person:birthPlace | Voronej | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:birthPlace | Voronezh | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:birthPlace | м. Воронеж (РФ) | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:birthPlace | Voronezh, Russian Federation | ch_seco_sanctions | ch-seco-46413 | ||||
Person:birthPlace | Voronezh, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:birthPlace | Voronezh, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:birthPlace | м. Воронеж Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:birthPlace | Voronej : RUSSIE | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:country | ru | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-30868 | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:createdAt | 2021-10-25 | ch_seco_sanctions | ch-seco-46413 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-46413 | |||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-46413 | ||||
Person:firstName | Владимир | rus | ch_seco_sanctions | ch-seco-46413 | |||
Person:firstName | Владимир | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:firstName | VLADIMIR NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:firstName | Владимир | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:firstName | Vladimir | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:firstName | VLADIMIR | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:firstName | Vladimir Nikolaevich | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:firstName | Vladimir | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:firstName | Владимир | rus | us_ofac_sdn | ofac-30868 | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-30868 | |||
Person:firstName | Владимир | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:firstName | Vladimir | ch_seco_sanctions | ch-seco-46413 | ||||
Person:firstName | Vladimir Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:firstName | Vladimir | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:gender | male | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-30868 | |||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-46413 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:id | b1e3da5a8e48c7d4c7988d1a6926675771a7c67b | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:id | 70f641bd52fb61d37f4569d76ef5462f0b9cdbcc | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:id | 1697756aab01ef46d849eea910704c460604d5fe | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:id | 4fbdf3138cce362013c7a407c50bae2c3802e7ee | us_trade_csl | ofac-30868 | ||||
Person:id | 5f3aee27aa8286e3a82b1d03f5b3be980dcf164d | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:id | 2fa262219a32dfcd327a419b6256a3285fd3f4aa | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:id | 7c13c7ebaed1d7f2a289094a266af9cefeed5f3e | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:id | 57144b56b90d572380fe7d9bdfce0c9a4017a635 | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:id | db3d2c73299e0d0a646c48d846985dd58a132e3e | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:id | 7dada09eb32cbbefab4c9dc6a17ccae68cd2a6d2 | ch_seco_sanctions | ch-seco-46413 | ||||
Person:id | 36b151533726f3815b6f2193485a83eb8623e0f5 | eng | us_ofac_sdn | ofac-30868 | |||
Person:id | 70a5f2502fae8ec91d96fb47e0c710d371c4f8df | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:idNumber | 03 01 118013 | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:idNumber | 03 01 118013 | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:idNumber | 03 01 118013 | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:lastName | ТЕРЕНТЬЕВ | rus | ch_seco_sanctions | ch-seco-46413 | |||
Person:lastName | TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:lastName | TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:lastName | TERENTEV | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:lastName | ТЕРЕНТЬЕВ | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:lastName | TERENTEV | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:lastName | TERENTEV | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:lastName | ТЕРЕНТЬЕВ | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:lastName | Терентьев | rus | us_ofac_sdn | ofac-30868 | |||
Person:lastName | Terentev | ch_seco_sanctions | ch-seco-46413 | ||||
Person:lastName | TERENTIEV | eng | us_ofac_sdn | ofac-30868 | |||