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Person

Vladimir Dmitriyevich Venkov

Sanctioned entity

Born 28 May 1990 (36 years old),Russia. Named in 2 sanctions listings.

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Summary

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

NCIC: W273129234

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

Sanctions and listings2

  • Listed
    15 Mar 2018

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13757 (Cyber)

    Executive Order 13848 (Election)

    Programme US-CYBReference 23955treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    15 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names3

Also known as3

Vladimir VenkovVladimir VENKOVVENKOV, Vladimir Dmitriyevich

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