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VLADIMIR VENKOV

Crime · Sanctioned entity · Wanted

VLADIMIR VENKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VENKOV, Vladimir Dmitriyevich · VLADIMIR VENKOV · Vladimir Dmitriyevich Venkov				[sources]
Other name	Vladimir Venkov				[sources]
Birth date	1990-05-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR · Vladimir				[sources]
Hair color	Brown				[sources]
Last name	VENKOV · Venkov				[sources]
Middle name	Dmitriyevich				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

NCIC: W273129234

— US FBI Most Wanted, 2024-04-01

Vladimir Venkov is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-01

Venkov speaks Russian and English. He has ties to Russia.

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-fbi-vladimir-venkov · ofac-23955 · usgsa-s4mr6hj7m

For experts: raw data explorer

Factsheet Descriptions Data sources

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