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Canonical ID: NK-B2MM78kRUmZxxEEA6PBXUY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-32851 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:addressEntity | addr-448c87be1ff4096d6c9b7ba309ea7c250e76bc81 | us_ofac_sdn | ofac-32851 | ||||
Person:alias | Vladimir ALEXEYEV | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
LegalEntity:alias | PANYAEV, Vladimir | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:alias | Vladimir ALEXEEV | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:alias | Паняев Владимир Александрович | rus | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | |||
Person:alias | Vladimir Aleksandrovitj PANJAJEV | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:alias | Vladimir ALEXEYEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:alias | Vladimir ALEXEEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:alias | Vladimir Aleksandrovitj PANJAJEV | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:alias | Vladimir Alexeyev | eng | us_ofac_sdn | ofac-32851 | |||
Person:alias | Владимир Паняев | rus | us_ofac_sdn | ofac-32851 | |||
Person:alias | Vladimir Panyaev | eng | us_ofac_sdn | ofac-32851 | |||
LegalEntity:alias | PANAIEV, Vladimir Aleksandrovich | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:alias | Panyaev Vladimir Alexandrovich | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:alias | Vladimir ALEXEJEV | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:alias | Vladimir Aleksandrovich PANAIEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:alias | Paniaiev Volodymyr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:alias | Vladimir ALEXEYEV | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:alias | Владимир Паняев | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:alias | Vladimir Aleksandrovich Panaiev | eng | us_ofac_sdn | ofac-32851 | |||
Person:alias | Vladimir Alexandrovich PANYAEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
LegalEntity:alias | ALEXEYEV, Vladimir | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:alias | Vladimir ALEXEJEV | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:alias | Vladimir Alexeev | eng | us_ofac_sdn | ofac-32851 | |||
LegalEntity:alias | ALEXEEV, Vladimir | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-14133 | ||||
Person:birthDate | 1980-11-25 | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:birthDate | 1980-11-25 | gb_hmt_sanctions | gb-hmt-14133 | ||||
Person:birthDate | 1980-11-25 | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:birthDate | 1980-11-25 | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:birthDate | 1980-11-25 | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:birthDate | 1980-11-25 | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:birthDate | 1980-11-25 | gb_fcdo_sanctions | gb-fcdo-chw0019 | ||||
Person:birthDate | 1980-11-25 | us_ofac_sdn | ofac-32851 | ||||
Person:birthDate | 1980-11-25 | fr_tresor_gels_avoir | fr-ga-5057 | ||||
Person:birthDate | 1980-11-25 | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:birthDate | 1980-11-25 | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:birthDate | 1980-11-25 | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:birthDate | 1980-11-25 | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:birthDate | 1980-11-25 | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | ||||
Person:birthPlace | Serdobsk | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:birthPlace | Serdobsk | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:birthPlace | Serdobsk, Penza Oblast, Russia | eng | us_ofac_sdn | ofac-32851 | |||
Person:birthPlace | Serdobsk, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:birthPlace | Serdobsk, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:birthPlace | Serdobsk | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:birthPlace | Serdobsk, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:birthPlace | Serdobsk, Russia | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:birthPlace | Serdobsk | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:birthPlace | Serdobsk, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:country | ru | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-5057 | ||||
Person:country | ru | us_klepto_hr_visa | us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:country | ru | us_ofac_sdn | ofac-32851 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrj4wxy | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y2d | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wxy | ||||
Person:createdAt | 2021-08-20 | gb_hmt_sanctions | gb-hmt-14133 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y2f | ||||
Person:createdAt | 2022-12-10 | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y2g | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y2h | ||||
Person:firstName | Vladimir | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:firstName | Владимир | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:firstName | Vladimir | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:firstName | Vladimir Alexandrovich | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:firstName | Владимир | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:firstName | VLADIMIR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:firstName | Vladimir | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:firstName | VLADIMIR | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:firstName | Vladimir Alexandrovich | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:firstName | Владимир | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:firstName | Vladimir | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:firstName | Vladimir | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:firstName | Vladimir Alexandrovich | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:firstName | VLADIMIR | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:firstName | Vladimir | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:firstName | VLADIMIR | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:firstName | Владимир | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-32851 | |||
Person:firstName | Владимир | rus | us_ofac_sdn | ofac-32851 | |||
Person:firstName | VLADIMIR ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:firstName | Vladimir | eu_travel_bans | eu-tb-logical-145357 | ||||