Statements: Vladimir Alexandrovich Panyaev

Canonical ID: NK-B2MM78kRUmZxxEEA6PBXUY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-32851`	2023-11-17
`Person:addressEntity`	`addr-462c37a775f69f5f345e38f2518d8fbddd5e9a3a`	eng	us_ofac_sdn	`ofac-32851`	2023-11-02
`Person:alias`	Владимир Паняев	rus	us_ofac_sdn	`ofac-32851`	2023-04-20
`LegalEntity:alias`	PANYAEV, Vladimir		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:alias`	Vladimir Aleksandrovich Panaiev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:alias`	Vladimir Alexeev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`LegalEntity:alias`	ALEXEEV, Vladimir		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:alias`	Panyaev Vladimir Alexandrovich		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2023-04-20
`Person:alias`	Vladimir ALEXEJEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-11-05
`Person:alias`	Vladimir ALEXEEV	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:alias`	Vladimir Aleksandrovich PANAIEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-11-05
`Person:alias`	Vladimir Panyaev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:alias`	Vladimir ALEXEYEV	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:alias`	Владимир Паняев		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-06
`Person:alias`	Vladimir Alexeyev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`LegalEntity:alias`	PANAIEV, Vladimir Aleksandrovich		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:alias`	Vladimir ALEXEYEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-11-05
`LegalEntity:alias`	ALEXEYEV, Vladimir		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:alias`	Paniaiev Volodymyr Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2025-05-28
`Person:alias`	Паняев Владимир Александрович	rus	ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2023-04-20
`Person:alias`	Vladimir Aleksandrovitj PANJAJEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-11-05
`Person:alias`	Vladimir ALEXEEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-11-05
`Person:alias`	Vladimir ALEXEYEV	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:alias`	Vladimir Alexandrovich PANYAEV		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2022-12-30
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14133`	2024-06-27
`Person:birthDate`	1980-11-25	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:birthDate`	1980-11-25		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2023-08-18
`Person:birthDate`	1980-11-25		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:birthDate`	1980-11-25	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:birthDate`	1980-11-25		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2023-04-20
`Person:birthDate`	1980-11-25	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:birthDate`	1980-11-25	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-04-10
`Person:birthDate`	1980-11-25		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:birthDate`	1980-11-25	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:birthDate`	1980-11-25	eng	gb_hmt_sanctions	`gb-hmt-14133`	2023-04-20
`Person:birthDate`	1980-11-25		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2024-01-17
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:birthDate`	1980-11-25		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:birthDate`	1980-11-25		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-12
`Person:birthPlace`	Serdobsk, Penza Oblast, Russia	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:birthPlace`	Serdobsk, Fédération de Russie	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:birthPlace`	Serdobsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-07-27
`Person:birthPlace`	Serdobsk, Russia		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2023-04-20
`Person:birthPlace`	Serdobsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:birthPlace`	Serdobsk	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:birthPlace`	Serdobsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9014-40`	2023-07-26
`Person:birthPlace`	Serdobsk	eng	gb_hmt_sanctions	`gb-hmt-14133`	2025-01-15
`Person:birthPlace`	Serdobsk	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:birthPlace`	Serdobsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-145357`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev`	2024-02-08
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-06
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:createdAt`	2021-08-20	eng	gb_hmt_sanctions	`gb-hmt-14133`	2024-10-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2025-10-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2023-04-20
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2024-06-14
`Person:firstName`	Vladimir Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-06
`Person:firstName`	Владимир	rus	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:firstName`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-14133`	2023-04-20
`Person:firstName`	Vladimir Alexandrovich	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:firstName`	Vladimir		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:firstName`	Владимир	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-04-10
`Person:firstName`	VLADIMIR ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:firstName`	Vladimir		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:firstName`	Владимир	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:firstName`	Владимир		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:firstName`	VLADIMIR ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:firstName`	Vladimir Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2024-06-14
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:id`	be0c4770e6e7cdc4bb0c6a3ff8190d021eed9c1c	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev`	2024-02-08
`LegalEntity:id`	acc4f1ef6250946624542e9db8f126d4a6ce1fb3		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:id`	465b9f2143baee5253d0d70ebd964146b08828fb	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14

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