Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Wladimir Nikolajewitsch TERENTJEW | deu | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:name | Vladimir Nikolaevich TERENTEV | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:name | Vladimir Nikolajevitj Terentiev | swe | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:name | Władimir Nikołajewicz Terentiew | pol | be_fod_sanctions | eu-fsf-eu-6640-41 | |||
Person:name | Vladimir Nikolaevich TERENTEV | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:name | TERENTIEV, Vladimir Nikolaevich | us_trade_csl | ofac-30868 | ||||
Person:name | Terentev Vladimir Nikolaevich | ch_seco_sanctions | ch-seco-46413 | ||||
Person:name | Владимир Николаевич Терентьев | rus | us_ofac_sdn | ofac-30868 | |||
Person:name | Vladimir Nikolaevich TERENTIEV | eng | us_ofac_sdn | ofac-30868 | |||
Person:name | Wladimir Nikolajewitsch TERENTJEW | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Владимир Николаевич ТЕРЕНТЬЕВ | eu_travel_bans | eu-tb-logical-131610 | ||||
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 | Vladimir Nikolajevitj Terentiev | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:name | Терентьєв Володимир Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | |||
Person:name | Terentev Vladimir Nikolaevich | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:name | Terentiev Vladimir Nikolaevich | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:name | Vladimir Nikolaevich TERENTEV | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:name | VLADIMIR TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:name | VLADIMIR NIKOLAEVICH TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:name | Vladimir Nikolaevich TERENTEV | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | Władimir Nikołajewicz Terentiew | pol | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | Владимир Николаевич ТЕРЕНТЬЕВ | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | Vladimir Nikolajevitj Terentiev | swe | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:name | Wladimir Nikolajewitsch TERENTJEW | deu | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-46413 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-6640-41 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-6640-41 | ||||
Person:notes | (also VLADIMIR NIKOLAEVICH TERENTIEV) | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:notes | (also VLADIMIR TERENTIEV) | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:notes | Passport number, national ID number, other numbers of identity documents: 03 01 118013 | ch_seco_sanctions | ch-seco-46413 | ||||
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: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: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 | 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 | 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 | 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: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: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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=30868 | eng | us_ofac_sdn | ofac-30868 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3679 | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvw | |||
Person:topics | sanction | us_trade_csl | ofac-30868 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46413 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15786-terentev-volodimir-mikolajovic | ||||
Person:topics | sanction | fra | 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 | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30868 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6640-41 | ||||