Is Vladimir Petrov Nenchev sanctioned?

Yes, Vladimir Petrov Nenchev appears on 1 sanctions list: bg_omnio_poi.

When was Vladimir Petrov Nenchev first sanctioned?

First designated on Jan 16, 2024.

Individual1 sanctions list

Vladimir Petrov Nenchev

First seen Jan 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Vladimir Petrov Nenchev
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: omnio-5bcfd87568d837c54cf975a4c6d1387c898a9e1d
Date of Birth: Feb 24, 1959
Place of Birth: Sofia, Bulgaria
First Seen: Jan 16, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

Sofia, Bulgaria; София, България

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.