Wladimir Nikolajewitsch Terentjew

Sanctioned

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Last update: 02/06/2026

Name: Wladimir Nikolajewitsch Terentjew

Gender: label.gender.m

Birth: 1977-11-11, 1977 Voronezh

Nationality: RUS

Person type: label.person_type.P

Other names: Vladimir Nikolaevich Terentiev, Vladimir Terentiev, Vladimir Nikolaevich Terentev, владимир николаевич терентьев, Władimir Nikołajewicz Terentiew, Vladimir Nikolajevitj Terentiev, Wladimir Nikolajewitsch Terentjew, Terentev Vladimir Nikolaevich

Aliases: Terentiev, владимир николаевич терентьев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
-	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
-	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
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Passport number, national ID number, other numbers of identity documents: 03 01 118013
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Passport number, national ID number, other numbers of identity documents: 03 01 118013
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Passport number, national ID number, other numbers of identity documents: 03 01 118013
-	Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
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Frequently Asked Questions

1. Does Wladimir Nikolajewitsch Terentjew have any sanctions?

Yes, Wladimir Nikolajewitsch Terentjew is sanctioned by:

2. Can I receive AML sanctions alerts on Wladimir Nikolajewitsch Terentjew?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wladimir Nikolajewitsch Terentjew:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.