On a sanctions listindividual
AMTCHENTSEV, Vladlen
AMTCHENTSEV, Vladlen is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Details
- Date of birth
- 25 Jan 1969
- Place of birth
- Klimovsk, Russia
Addresses
- Singapore
Remarks
DOB 25 Jan 1969; POB Klimovsk, Russia; Gender Male; 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; Passport M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020; National ID No. 6901256079081 (South Africa); Linked To: VELMUR MANAGEMENT PTE LTD.