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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Владимир Николаевич ТЕРЕНТЬЕВ

Date of Birth: 1977-11-11

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir Nikolaevich TERENTEV

Date of Birth: 1977-11-11

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir Nikolaevich TERENTEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ТЕРЕНТЬЕВ Владимир Николаевич

Date of Birth: 1977-11-11

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TERENTEV Vladimir Nikolaevich

Date of Birth: 1977-11-11

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TERENTEV Vladimir Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
Alias: ТЕРЕНТЬЕВ Владимир Николаевич
Alias: TERENTEV Vladimir Nikolaevich
Birth: 1977-11-11
ID Document: 03 01  118013 (other-Other identification number) (Passport number, 
national ID 
number, other
numbers of 
identity 
documents: 03 01 
118013)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions