Search OpenSanctions

Advanced

Vladimir Alexandrovich Panyaev

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to chemical weapons-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :--
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 19 of 19
  • Next