Vladimir Nikolaevich TERENTIEV

Russia

1977-11-11

Voronezh, Russian Federation

Male

Crimea, Ukraine

Today’s action also targeted three Russian officials and a local official involved in Russia’s occupation of and efforts to control and govern the Crimea region of Ukraine. These bureaucrats are critical to the Russian government’s malign effort to exercise authority within Ukrainian territory following Russia’s illegal seizure of Crimea. Individuals included in this action were: Larisa Vitalievna Kulinich (Kulinich); Pavel Leonidovich Karanda (Karanda); Leonid Mikhailiuk (Mikhailiuk); and Vladimir Nikolaevich Terentiev (Terentiev). Terentiev, a Russian national, is the so-called Head of the Main Directorate of the Investigative Committee in the so-called Republic of Crimea and Sevastopol. Kulinich, Karanda, Mikhailiuk, and Terentiev were designated today pursuant to E.O. 13660 for asserting governmental authority over any part or region of Ukraine without the authorization of Ukraine.

US

https://home.treasury.gov/news/press-releases/jy0125

2021-04-15

US

Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Blocking Property, Suspending Entry

E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine, that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat. Section 1(a) of E.O. 13660 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, be responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

SDN