Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ТЕРЕНТЬЕВ | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:lastName | TERENTEV | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:lastName | TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:lastName | ТЕРЕНТЬЕВ | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:middleName | Nikolaevich | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-30868 | |||
Person:middleName | Николаевич | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:middleName | Николаевич | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:middleName | Николаевич | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:middleName | Nikolaevich | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-30868 | |||
Person:middleName | Nikolaevich | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-46413 | ||||
Person:modifiedAt | 2021-10-11 | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:name | Vladimir Nikolaevich TERENTEV | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:name | Terentev Vladimir Nikolaevich | ch_seco_sanctions | ch-seco-46413 | ||||
Person:name | VLADIMIR NIKOLAEVICH TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:name | Vladimir Nikolajevitj Terentiev | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:name | Владимир Николаевич ТЕРЕНТЬЕВ | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:name | Vladimir Nikolaevich TERENTEV | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:name | Władimir Nikołajewicz Terentiew | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:name | Wladimir Nikolajewitsch TERENTJEW | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:name | Terentiev Vladimir Nikolaevich | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:name | Vladimir Nikolaevich TERENTEV | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | Владимир Николаевич Терентьев | rus | us_ofac_sdn | ofac-30868 | |||
Person:name | Vladimir Nikolaevich TERENTIEV | eng | us_ofac_sdn | ofac-30868 | |||
Person:name | Владимир Николаевич ТЕРЕНТЬЕВ | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | TERENTIEV, Vladimir Nikolaevich | us_trade_csl | ofac-30868 | ||||
Person:name | Wladimir Nikolajewitsch TERENTJEW | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Vladimir Nikolajevitj Terentiev | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Vladimir Nikolaevich TERENTEV | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:name | Терентьєв Володимир Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:name | Владимир Николаевич ТЕРЕНТЬЕВ | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Vladimir Nikolaevich TERENTEV | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:name | Vladimir Nikolaevich TERENTEV | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Władimir Nikołajewicz Terentiew | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Terentev Vladimir Nikolaevich | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:name | VLADIMIR TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:name | Терентьев Владимир Николаевич | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:name | Владимир Николаевич Терентьев | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-3679 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-30868 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-46413 | ||||
Person:notes | (Date of UN designation: 2021-10-11) | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:notes | 03 01 118013 (other-Other identification number) (Passport number, national ID number, other numbers of identity documents: 03 01 118013) | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:notes | Passport number, national ID number, other numbers of identity documents: 03 01 118013 | ch_seco_sanctions | ch-seco-46413 | ||||
Person:notes | Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:notes | Numéro de passeport, numéro de carte d’identité nationale, autres numéros de documents d’identité: 03 01 118013 | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:notes | (also VLADIMIR TERENTIEV) | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:notes | (also VLADIMIR NIKOLAEVICH TERENTIEV) | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:notes | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-46413 | ||||
Person:position | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:position | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:position | Chef du principal service d'enquête du Comité d'enquête de la Russie pour la République de Crimée et la ville de Sébastopol | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:position | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:position | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:position | полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю" | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-30868 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-46413 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3679 | fr_tresor_gels_avoir | fr-ga-3679 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30868 | us_ofac_sdn | ofac-30868 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46413 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5p | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30868 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-bc7026c0b20679c9b992983ed35c612562beb08c | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:topics | sanction | us_trade_csl | ofac-30868 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3679 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvw | ||||