Is Vladimir Nikolaevich TERENTEV sanctioned?

Yes, Vladimir Nikolaevich TERENTEV appears on 10 sanctions lists: us_trade_csl, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Vladimir Nikolaevich TERENTEV on?

us_trade_csl, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions

When was Vladimir Nikolaevich TERENTEV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussiaUkraine

Vladimir Nikolaevich TERENTEV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Vladimir Nikolaevich TERENTEV
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-iY2ReVhQMJ8WwB7Er4VCdW
Date of Birth: Jun 30, 1977
Place of Birth: Voronej
Gender: male
Position: полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю"
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Vladimir Nikolaevich TERENTEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_trade_csl
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

м. Сімферополь, Автономна Республіка Крим; Crimea

Aliases (15)

Also Known As
Владимир Николаевич Терентьев
Terentiev Vladimir Nikolaevich
Терентьєв Володимир Миколайович
Wladimir Nikolajewitsch TERENTJEW
TERENTIEV, Vladimir Nikolaevich
Władimir Nikołajewicz Terentiew
Terentev Vladimir Nikolaevich
Терентьев Владимир Николаевич
Vladimir Nikolajevitj Terentiev
Vladimir Nikolaevich TERENTIEV
Vladimir Terentiev
Terentiev Volodymyr Mykolaiovych
Владимир Николаевич ТЕРЕНТЬЕВ
Владимир Терентьев
ТЕРЕНТЬЕВ Владимир Николаевич

Identification Numbers

Type	Number
ID Number	03 01 118013
ID Number	03 01 118013

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us_ofac_sdnus_trade_csltw_shtc

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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.