Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kaplan Mugdinovich PANESH · Kaplan Mugdinovich Panesh · Kaplan Mugdinovitj PANESJ · Kaplan Panesh · PANESH Kaplan Mugdinovich · 11 more... | [sources] | |||
Other name | PANESH KAPLAN · Каплан Мугдинович Панеш · ПАНЕШ КАПЛАН МУГДИНОВИЧ · Панеш Каплан Мугдинович · Панеш Каплан Мугдінович · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Adygeysk · Adygeysk Russia · Adygeysk, RSFSR, USSR · Russia · Російська Федерація, Республіка Адигея, м. Адигейськ · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Kaplan · Kaplan Mugdinovich · Каплан | [sources] | |||
INN | 010702215733 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PANESH · Panesh · ПАНЕШ · Панеш | [sources] | |||
Patronymic | Mugdinovich · Мугдинович | [sources] | |||
Second name | Mugdinovich | [sources] | |||
Website | panesh.ru | [sources] | |||
Wikidata ID | Q108915942 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - political party "LDPR" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 6 more... | [sources] | |||
Address | 1 Okhotny Ryad str, Russia, 103265 | [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 States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
acf-c83f54392f82dda3e75abbd3d75655af8ee60484
· ch-seco-48376
· eu-tb-logical-134095
· nz-ru-ind-295
· gb-fcdo-rus0475
· rupep-person-17020
· au-dfat-6371-kaplan-panesh
· acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
· NK-MQv9ejjCXfvDk2jpQ559yQ
· ca-sema-1-352-ru-kaplan-mugdinovich-panesh
· ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
· ca-sema-russia-1-352
· gb-hmt-14420
· NK-G4qcb8VKCuPysCxBF7X4za
· fr-ga-3906
· ua-nazk-person-356
· nz-ru-ind-295-kaplan-panesh
· ua-nabc-person-356-panesh-kaplan-mugdinovich
· ofac-35441
· eu-fsf-eu-7090-14
· ua-nsdc-16792-panes-kaplan-mugdinovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - |