Is Vladimir Nikolaevich TERENTEV sanctioned?

Yes, Vladimir Nikolaevich TERENTEV appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Vladimir Nikolaevich TERENTEV on?

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

When was Vladimir Nikolaevich TERENTEV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsUkraineRussia

Vladimir Nikolaevich TERENTEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Vladimir Nikolaevich TERENTEV
Entity Type: Individual (Person)
Countries: Ukraine, Russia
OpenSanctions ID: NK-iY2ReVhQMJ8WwB7Er4VCdW
Date of Birth: Nov 11, 1977
Place of Birth: Voronezh, RUSSIAN FEDERATION
Gender: male
Position: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Vladimir Nikolaevich TERENTEV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

м. Сімферополь, Автономна Республіка Крим; Crimea, Crimea

Aliases (15)

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

Identification Numbers

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

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.