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	eng	us_ofac_sdn	`ofac-30868`	2026-01-26
`Person:address`	CRIMEA, CRIMEA	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2025-12-29
`Person:address`	м. Сімферополь, Автономна Республіка Крим	ukr	ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:addressEntity`	`addr-1fd5854fddfe2116dd53756c06501ed5c28c4dda`		us_ofac_sdn	`ofac-30868`	2026-01-26
`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`	Terentiev Volodymyr Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2025-05-28
`Person:alias`	Wladimir Nikolajewitsch TERENTJEW	deu	be_fod_sanctions	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Vladimir Nikolajevitj Terentiev	swe	be_fod_sanctions	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Władimir Nikołajewicz Terentiew	pol	be_fod_sanctions	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Wladimir Nikolajewitsch TERENTJEW	deu	eu_fsf	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Vladimir Nikolajevitj Terentiev	swe	eu_fsf	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Władimir Nikołajewicz Terentiew	pol	eu_fsf	`eu-fsf-eu-6640-41`	2025-12-01
`Person:alias`	Vladimir Terentiev	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:alias`	ТЕРЕНТЬЕВ Владимир Николаевич	rus	ch_seco_sanctions	`ch-seco-46413`	2024-12-13
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-46413`	2023-07-13
`Person:birthDate`	1977-11-11		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:birthDate`	1977-11-11		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthDate`	1977-11-11		fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:birthDate`	1977-11-11		us_ofac_sdn	`ofac-30868`	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		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:birthDate`	1977-11-11		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2023-04-20
`Person:birthDate`	1977-11-11		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:birthDate`	1977-11-11		mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`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		eu_travel_bans	`eu-tb-logical-131610`	2023-07-27
`Person:birthPlace`	Voronezh, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-6640-41`	2023-07-26
`Person:birthPlace`	Voronej	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:birthPlace`	Voronezh, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-07-27
`Person:birthPlace`	Voronezh		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:birthPlace`	Voronej : RUSSIE	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:birthPlace`	Voronezh, Russian Federation	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:birthPlace`	Voronezh, Russian Federation		ch_seco_sanctions	`ch-seco-46413`	2023-07-26
`Person:birthPlace`	м. Воронеж Російської Федерації	ukr	ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2024-11-13
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:createdAt`	2021-10-25		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:createdAt`	2021-04-16		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`	Владимир		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:firstName`	VLADIMIR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrgry5p`	2024-06-14
`Person:firstName`	Vladimir		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:firstName`	Vladimir Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:firstName`	Владимир	rus	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:firstName`	Владимир	rus	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:firstName`	Vladimir	eng	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:firstName`	Владимир		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09
`Person:firstName`	Vladimir Nikolaevich	fra	mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-131610`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6640-41`	2023-04-20
`Person:id`	d44fae1673a840649e36e5687da98c92360fac90		us_sam_exclusions	`usgsa-s4mrgry5p`	2026-01-06
`Person:id`	1ea8c64f2a5ab85e20fbf5791a60f4d2cc877eab		be_fod_sanctions	`eu-fsf-eu-6640-41`	2026-01-06
`Person:id`	4fbdf3138cce362013c7a407c50bae2c3802e7ee		us_trade_csl	`ofac-30868`	2026-01-06
`Person:id`	bee4ec3bf6c97d6753e9e5cc723eef462986f185		fr_tresor_gels_avoir	`fr-ga-3679`	2026-01-06
`Person:id`	3c9200ed8533149276880a4536aeec005d6caf41		eu_fsf	`eu-fsf-eu-6640-41`	2026-01-06
`Person:id`	7227d48b21da58a16f2a61817d1183b128b3a0e2		ch_seco_sanctions	`ch-seco-46413`	2026-01-06
`Person:id`	3bfae118d8865c6d3d26f4eab3b0f801bd218339		ua_nsdc_sanctions	`ua-nsdc-15786-terentev-volodimir-mikolajovic`	2026-01-06
`Person:id`	57144b56b90d572380fe7d9bdfce0c9a4017a635		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:id`	70a5f2502fae8ec91d96fb47e0c710d371c4f8df		eu_travel_bans	`eu-tb-logical-131610`	2024-10-11
`Person:id`	a04449d044d02d993bf1da9eb6b7d17689791be5		us_sam_exclusions	`usgsa-s4mrgrzvw`	2026-01-06
`Person:id`	db3d2c73299e0d0a646c48d846985dd58a132e3e		mc_fund_freezes	`mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79`	2024-09-15
`Person:id`	99e4d5b9df346383ac557936b02090e8432e6b05		us_ofac_sdn	`ofac-30868`	2026-01-26
`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:idNumber`	03 01 118013		eu_fsf	`eu-fsf-eu-6640-41`	2023-04-20
`Person:lastName`	TERENTEV		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:lastName`	Terentev		ch_seco_sanctions	`ch-seco-46413`	2023-04-20
`Person:lastName`	Terentiev	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:lastName`	TERENTIEV	eng	us_ofac_sdn	`ofac-30868`	2023-04-20
`Person:lastName`	TERENTEV	fra	fr_tresor_gels_avoir	`fr-ga-3679`	2023-04-20
`Person:lastName`	TERENTIEV	eng	us_sam_exclusions	`usgsa-s4mrgrzvw`	2024-06-14
`Person:lastName`	ТЕРЕНТЬЕВ	rus	ch_seco_sanctions	`ch-seco-46413`	2024-12-13
`Person:lastName`	ТЕРЕНТЬЕВ		be_fod_sanctions	`be-fod-bc7026c0b20679c9b992983ed35c612562beb08c`	2025-12-01
`Person:lastName`	TERENTEV	eng	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:lastName`	ТЕРЕНТЬЕВ	rus	eu_fsf	`eu-fsf-eu-6640-41`	2024-10-02
`Person:lastName`	TERENTEV		eu_travel_bans	`eu-tb-logical-131610`	2024-10-09

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