Is Vladimir Petrov Nenchev sanctioned?

Yes, Vladimir Petrov Nenchev appears on 2 sanctions lists: bg_omnio_poi, bg_mft_national.

When was Vladimir Petrov Nenchev first sanctioned?

First designated on Jan 16, 2024.

Individual2 sanctions lists

Vladimir Petrov Nenchev

First seen Jan 16, 2024 · Last confirmed Sep 18, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Vladimir Petrov Nenchev
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-PUsQo9ULMtdC9AC4NrZCtd
Date of Birth: Feb 24, 1959
Place of Birth: гр. София, България
First Seen: Jan 16, 2024
Last Confirmed On List: Sep 18, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-19 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

bg_omnio_poi
bg_mft_national

Programs & Topics

sanction

Addresses

гр. София, България; София, България; Sofia, Bulgaria

Aliases (1)

Also Known As
Владимир Петров Ненчев

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.