Entity record
Wladimir Nikolajewitsch TERENTJEWPerson
Wladimir Nikolajewitsch TERENTJEW appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs UKRAINE-EO13660, UKR; reflected as observed on 2026-07-01.
Also known as
- Vladimir TERENTIEV
- Władimir Nikołajewicz Terentiew
- Vladimir Nikolajevitj Terentiev
- Wladimir Nikolajewitsch TERENTJEW
- Владимир Николаевич ТЕРЕНТЬЕВ (Cyrl)
- Vladimir Nikolaevich TERENTEV
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Voronezh, RUSSIAN FEDERATION; Voronezh, Russian Federation
- Nationality
- Russia
- Position
- Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- Other identification number
- 03 01 118013
Addresses
CrimeaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wladimir Nikolajewitsch TERENTJEW. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wladimir-nikolajewitsch-terentjew-nk5baf0d31/
Machine-readable export (FTM + lineage): /people/wladimir-nikolajewitsch-terentjew-nk5baf0d31/entity.json