Vladlen Amtchentsev
Sanctioned entityBorn 25 Jan 1969 (57 years old),South Africa. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Nov 2018
- Effective
- 19 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Nov 2018
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 26096treasury.govofac.treasury.gov
Connections1
Other links1
- Velmur Management Pte LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Singapore
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6901256079081 | |||
| Passport | M00021291 | |||
| National ID no | 6901256079081 | South Africa | ||
| Passport | M00021291 | South Africa | 4 May 2010 | 3 May 2020 |
Other names1
Also known as1
Addresses1
Singapore
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