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Listed on sanctions / export-control lists
AMTCHENTSEV, Vladlen
US OFAC
Individual · 1 listing(s)
AMTCHENTSEV, Vladlen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-19 | US OFAC · listed · Programs: DPRK3 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2018-11-19 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 25 Jan 1969 |
| Place of birth | Klimovsk, Russia |
| ID / passport | M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020; 6901256079081 (South Africa) |
| Linked to (per the official record) | VELMUR MANAGEMENT PTE LTD |
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