Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-B2MM78kRUmZxxEEA6PBXUYPerson:addressMoscowengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:addressEntityaddr-462c37a775f69f5f345e38f2518d8fbddd5e9a3aengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:aliasVladimir Alexeyevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:aliasВладимир Паняевengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:aliasVladimir Alexeevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:aliasVladimir Panyaevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:aliasVladimir Aleksandrovich Panaievengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:birthDate1980-11-25engus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:birthPlaceSerdobsk, Penza Oblast, Russiaengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:countryruengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:firstNameВладимирengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:firstNameVladimirengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:gendermaleengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:id9d7e86e5e3a740063c675497306c1287d0f9d1b0engus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:id1700432a1eb8d484bcb9040aa27e00f9c4957a24us_trade_cslofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:lastNameAlexeyevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:lastNameAlexeevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:lastNamePanaievengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:lastNamePanyaevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:lastNameПаняевengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:nameВладимир Александрович Паняевengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:nameVladimir Alexandrovich Panyaevengus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:namePANYAEV, Vladimir Alexandrovichus_trade_cslofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32851engus_ofac_sdnofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:topicssanctionus_trade_cslofac-32851
NK-B2MM78kRUmZxxEEA6PBXUYPerson:topicssanctionengus_ofac_sdnofac-32851
  • 1 - 26 of 26
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting