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
`Person:id`	be0c4770e6e7cdc4bb0c6a3ff8190d021eed9c1c	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev`	2024-02-08
`Person:id`	d72205404596943206cb7e3ebbd6eacd044dfdb7		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2024-02-27
`Person:id`	3acc902dae820110e778195f3dfb99a7ce5c0ec8		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2025-05-28
`Person:id`	bba1e0816dd29679e7c798a69c5080322090f4bc	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-06-12
`Person:id`	0e84875d862b13b2cd9a4693f08480303a3e8718		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:id`	be4dc9b3207f34782452967a4edd936ce648af07		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2025-05-19
`LegalEntity:id`	acc4f1ef6250946624542e9db8f126d4a6ce1fb3		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:id`	1700432a1eb8d484bcb9040aa27e00f9c4957a24		us_trade_csl	`ofac-32851`	2024-05-07
`Person:id`	0e300b2f44deada47a9930a546e8ea877004c4cf	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2025-05-30
`Person:id`	465b9f2143baee5253d0d70ebd964146b08828fb	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:id`	a1c70ebbef7b8d28101d9176f285b36a72a3ab0d		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2025-10-01
`Person:id`	260ae29f5233ce4f5b4abe75e74f49967b83fcc9	eng	gb_hmt_sanctions	`gb-hmt-14133`	2025-07-28
`Person:id`	e4ed10318a87d64495a0996c73e3bc8683d039ed	eng	us_ofac_sdn	`ofac-32851`	2025-06-02
`Person:id`	8aa500de37cbe63a4fe7f561dc0a2063fdf3b2a8	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2025-07-23
`Person:id`	d79a57e6b894db8244800ef850815d0d215e2548	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2025-07-23
`Person:id`	e24622a00d6adb17793f627b2a8e5c39e86ce65b	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2025-07-23
`Person:id`	c7231c2ee361d560b6107cf6892c7348ba49b6a9	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2025-07-23
`Person:id`	1d0b8fa20e6397eeb9837af9c4de529e8a95e02a	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2025-07-23
`Person:lastName`	ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2024-06-14
`Person:lastName`	ПАНЯЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANJAJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	ALEXEEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANYAEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANYAEV	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-05-04
`Person:lastName`	Panyaev	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:lastName`	ПАНЯЕВ		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:lastName`	PANYAEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANYAEV	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:lastName`	ALEXEYEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANJAJEV	swe	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANAIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:lastName`	ALEXEEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANYAEV	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:lastName`	PANYAEV		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-06
`Person:lastName`	PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2024-06-14
`Person:lastName`	ALEXEYEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	ALEXEJEV	swe	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ПАНЯЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:lastName`	ALEXEJEV	swe	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	Panyaev	eng	gb_hmt_sanctions	`gb-hmt-14133`	2023-04-20
`Person:lastName`	ALEXEYEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANYAEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	Alexeev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Alexeyev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Panyaev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Panaiev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Паняев	rus	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	PANJAJEV	swe	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Alexandrovich		be_fod_sanctions	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Alexandrovich		eu_fsf	`eu-fsf-eu-9014-40`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:modifiedAt`	2021-08-20	eng	gb_hmt_sanctions	`gb-hmt-14133`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9014-40`	2025-05-13
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9014-40`	2025-05-13
`Person:name`	Vladimir ALEXEEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Владимир Александрович ПАНЯЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Vladimir Alexandrovich PANYAEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Vladimir Aleksandrovitj PANJAJEV	swe	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Владимир АЛЕКСЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Владимир АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`LegalEntity:name`	PANYAEV, Vladimir Alexandrovich		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:name`	VLADIMIR ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:name`	Vladimir ALEXEJEV	swe	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Vladimir Alexandrovich PANYAEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	Владимир Александрович ПАНЯЕВ		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	Vladimir ALEXEEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	PANYAEV, Vladimir Alexandrovich		us_trade_csl	`ofac-32851`	2024-05-07
`Person:name`	Vladimir ALEXEYEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Vladimir Aleksandrovitj PANJAJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	Vladimir ALEXEJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	Vladimir PANYAEV	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-04-12
`Person:name`	Владимир АЛЕКСЕЕВ		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	Vladimir ALEXEYEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	VLADIMIR ALEXANDROVICH PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:name`	Паняєв Владимир Александрович		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2025-05-28
`Person:name`	Паняєв Володимир Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2023-04-20
`Person:name`	Владимир Александрович ПАНЯЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:name`	Владимир Александрович Паняев	rus	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:name`	Vladimir Alexandrovich Panyaev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:name`	Vladimir Alexandrovich PANYAEV	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:name`	VLADIMIR ALEKSANDROVICH PANAIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:name`	Vladimir Panyaev	eng	gb_hmt_sanctions	`gb-hmt-14133`	2023-04-20
`Person:name`	Panyaev Vladimir		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2025-05-28
`Person:name`	Vladimir ALEXEJEV	swe	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20

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