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Canonical ID: NK-B2MM78kRUmZxxEEA6PBXUY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:gender | male | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-32851 | |||
Person:id | aafaa8a0892957e4dd62e2597e8128394518c9b5 | ext_us_ofac_press_releases | NK-B2MM78kRUmZxxEEA6PBXUY | ||||
Person:id | c7231c2ee361d560b6107cf6892c7348ba49b6a9 | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:id | 1d0b8fa20e6397eeb9837af9c4de529e8a95e02a | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:id | bba1e0816dd29679e7c798a69c5080322090f4bc | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:id | adea6b08a09b35390eec758ed0a5579937df18ac | eu_fsf | eu-fsf-eu-9014-40 | ||||
LegalEntity:id | acc4f1ef6250946624542e9db8f126d4a6ce1fb3 | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:id | 1700432a1eb8d484bcb9040aa27e00f9c4957a24 | us_trade_csl | ofac-32851 | ||||
Person:id | be4dc9b3207f34782452967a4edd936ce648af07 | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:id | 48092662583e52e7b0df1ddc7b17fda03d7b81d6 | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:id | 3a3f84c0dcd1f5031e92920293259f285d0e363e | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:id | be0c4770e6e7cdc4bb0c6a3ff8190d021eed9c1c | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev | |||
Person:id | d72205404596943206cb7e3ebbd6eacd044dfdb7 | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:id | 260ae29f5233ce4f5b4abe75e74f49967b83fcc9 | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:id | e4ed10318a87d64495a0996c73e3bc8683d039ed | eng | us_ofac_sdn | ofac-32851 | |||
Person:id | 465b9f2143baee5253d0d70ebd964146b08828fb | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:id | 32d86dcb44a81980d797a18e2bf6e933d5dc0daa | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:id | e0ced7705451515fca9ee9291ffd600945ab1987 | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:id | 3acc902dae820110e778195f3dfb99a7ce5c0ec8 | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:id | 0e84875d862b13b2cd9a4693f08480303a3e8718 | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:id | 0e300b2f44deada47a9930a546e8ea877004c4cf | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:id | 8aa500de37cbe63a4fe7f561dc0a2063fdf3b2a8 | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:id | d79a57e6b894db8244800ef850815d0d215e2548 | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:id | e24622a00d6adb17793f627b2a8e5c39e86ce65b | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:lastName | ALEXEEV | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:lastName | PANAIEV | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:lastName | ALEXEYEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | PANYAEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:lastName | PANJAJEV | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:lastName | Panyaev | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:lastName | Panyaev | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:lastName | ALEXEYEV | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:lastName | PANYAEV | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:lastName | PANYAEV | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:lastName | ALEXEJEV | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:lastName | ПАНЯЕВ | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:lastName | АЛЕКСЕЕВ | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:lastName | ALEXEEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:lastName | PANJAJEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | PANYAEV | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:lastName | ALEXEJEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | ALEXEEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | PANYAEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | ПАНЯЕВ | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | ALEXEJEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | ALEXEYEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | PANJAJEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | АЛЕКСЕЕВ | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | ALEXEEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:lastName | АЛЕКСЕЕВ | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | ПАНЯЕВ | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:lastName | PANYAEV | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:lastName | ALEXEYEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:lastName | Паняев | rus | us_ofac_sdn | ofac-32851 | |||
Person:lastName | ПАНЯЕВ | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:lastName | PANYAEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:lastName | ALEXEEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:lastName | PANJAJEV | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:lastName | Panyaev | eng | us_ofac_sdn | ofac-32851 | |||
Person:lastName | PANYAEV | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:lastName | ALEXEYEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:lastName | Panaiev | eng | us_ofac_sdn | ofac-32851 | |||
Person:lastName | PANYAEV | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:lastName | АЛЕКСЕЕВ | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:lastName | Alexeyev | eng | us_ofac_sdn | ofac-32851 | |||
Person:lastName | Alexeev | eng | us_ofac_sdn | ofac-32851 | |||
Person:lastName | ALEXEJEV | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:lastName | PANYAEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-32851 | |||
Person:middleName | Александрович | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:middleName | Aleksandrovitj | swe | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:middleName | Александрович | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:middleName | Aleksandrovitj | swe | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:middleName | Alexandrovich | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:middleName | Александрович | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:middleName | Aleksandrovitj | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:middleName | Alexandrovich | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-32851 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-32851 | |||
Person:middleName | Alexandrovich | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:middleName | Александрович | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:middleName | Aleksandrovitj | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:middleName | Alexandrovich | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:modifiedAt | 2021-08-20 | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:name | Vladimir Alexandrovich Panyaev | eng | us_ofac_sdn | ofac-32851 | |||
Person:name | Владимир Александрович ПАНЯЕВ | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:name | Vladimir ALEXEYEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:name | Владимир АЛЕКСЕЕВ | rus | eu_fsf | eu-fsf-eu-9014-40 | |||
Person:name | Vladimir ALEXEEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:name | Vladimir Alexandrovich PANYAEV | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:name | Vladimir PANYAEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:name | Vladimir Alexandrovich Panyaev | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev | |||
Person:name | Vladimir Panyaev | eng | gb_hmt_sanctions | gb-hmt-14133 | |||