Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PANYAEV Vladimir Alexandrovich · PANYAEV, Vladimir Alexandrovich · Paniaev Vladimir Alexandrovich · Paniaiev Volodymyr Oleksandrovych · Vladimir ALEXEEV · 13 more... | [sources] | |||
Other name | Panyaev Vladimir · Panyaev Vladimir Alexandrovich · Vladimir ALEXEEV · Vladimir ALEXEJEV · Vladimir ALEXEYEV · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Serdobsk · Serdobsk, Penza Oblast, Russia · Serdobsk, RUSSIAN FEDERATION · Serdobsk, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Vladimir · Vladimir Alexandrovich · Владимир | [sources] | |||
Keywords | Керівництво ФСБ · Ректори та науково-освітня спільнота | [sources] | |||
Last name | ALEXEEV · ALEXEJEV · ALEXEYEV · Alexeev · Alexeyev · 7 more... | [sources] | |||
Position | Agent du Service fédéral de sécurité russe (FSB) · Employee of the Institute of Forensics of the FSB of the Russian Federation (unit 34435) · an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Сотрудник института криминалистики ФСБ РФ (в/ч 34435) · Співробітник інституту криміналістики ФСБ РФ (в/ч 34435) · 1 more... | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-5057
· NK-4rrsqiEUCrNGXRi5HWvCMi
· ua-nazk-person-15193
· acf-6f2ff80a1676b80719892108e35a6a971f1ffd04
· ofac-32851
· ua-nsdc-15741-panaev-volodimir-oleksandrovic
· au-dfat-7295-vladimir-panyaev
· acf-8e4f062451ae4ee9ae282073e0cec62c0fb9dab3
· ua-nabc-person-15193-panyaev-vladimir-alexandrovich
· eu-fsf-eu-9014-40
· acf-417250c21beeb300cf0d6be48d3d093af975b065
· ca-sema-1-part-1-1-30-ru-vladimir-alexandrovich-panyaev
· acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37
· rupep-person-9685
· us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev
· gb-hmt-14133
· eu-tb-logical-145357
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | місце роботи | - | - |