Statements: Vladimir 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:gender`	male		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9014-40`	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:id`	3ed554c6746652d293d4c2f88efcacaf51182ec1		gb_fcdo_sanctions	`gb-fcdo-chw0019`	2026-01-07
`Person:id`	59204a459395ea15e7e87c64393b6968e03a1de9		gb_fcdo_sanctions	`gb-fcdo-chw0019`	2026-01-09
`Person:id`	1700432a1eb8d484bcb9040aa27e00f9c4957a24		us_trade_csl	`ofac-32851`	2026-01-06
`Person:id`	3a3f84c0dcd1f5031e92920293259f285d0e363e		au_dfat_sanctions	`au-dfat-7295-vladimir-panyaev`	2025-11-06
`Person:id`	be0c4770e6e7cdc4bb0c6a3ff8190d021eed9c1c		us_klepto_hr_visa	`us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev`	2024-02-08
`Person:id`	4b8899423b8ef41ba5606fcd8b8495d877a33c67		ru_acf_bribetakers	`acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37`	2026-01-06
`Person:id`	a04b1e365fb55099f859d8cd72df6aa287027e78		fr_tresor_gels_avoir	`fr-ga-5057`	2026-01-06
`Person:id`	b3994fce74ecd4a3426c39da386c8bcb0aa33960		us_sam_exclusions	`usgsa-s4mrj4y2f`	2026-01-06
`Person:id`	e0ced7705451515fca9ee9291ffd600945ab1987		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`LegalEntity:id`	acc4f1ef6250946624542e9db8f126d4a6ce1fb3		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:id`	be4dc9b3207f34782452967a4edd936ce648af07		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2025-05-19
`Person:id`	93cbbdce66f05ec031a7bec57f1116b5dab7105d		us_sam_exclusions	`usgsa-s4mrj4y2h`	2026-01-06
`Person:id`	3724a07736c82ef36aac26ac38695b8d67c004eb		us_sam_exclusions	`usgsa-s4mrj4y2g`	2026-01-06
`Person:id`	83617cb2d368e5518be9e37c81c5029957888a8e		us_sam_exclusions	`usgsa-s4mrj4wxy`	2026-01-06
`Person:id`	1156df3c59aa504d08a9eeaf27d25e240f627370		eu_fsf	`eu-fsf-eu-9014-40`	2026-01-06
`Person:id`	941fc0c1caba4d08e9d122f628de9db767a0c7a0		us_ofac_sdn	`ofac-32851`	2026-01-26
`Person:id`	0e84875d862b13b2cd9a4693f08480303a3e8718		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:id`	465b9f2143baee5253d0d70ebd964146b08828fb		mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:id`	0b527989861e293cd365879f3d8e9d5ed0ee24f6		gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2026-01-06
`Person:id`	e2ac43c816f2385f746c4718499de7bc98d8881c		ext_us_ofac_press_releases	`ofac-pr-10ea488a68c5e642000b2cde8d5f01fa541dbc4d`	2026-01-06
`Person:id`	ba683f7b34889384e2bd9808e5a65500ff3157a2		gb_hmt_sanctions	`gb-hmt-14133`	2026-01-28
`Person:id`	3c8da49a45b53d717e11fe13b9c5930adc7441af		us_sam_exclusions	`usgsa-s4mrj4y2d`	2026-01-06
`Person:id`	c61174c9ba40dc7923a11448750e98afb2fadb7f		be_fod_sanctions	`eu-fsf-eu-9014-40`	2026-01-06
`Person:id`	a80f4c76aaf764a4abee256e2ebba731cdca560c		ua_nsdc_sanctions	`ua-nsdc-15741-panaev-volodimir-oleksandrovic`	2026-01-06
`Person:lastName`	ALEXEYEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	Panaiev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Panyaev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:lastName`	PANYAEV	eng	gb_coh_disqualified	`gb-coh-nvheepl5quaxxzykibwlmjjgegg`	2025-05-04
`Person:lastName`	Panyaev	eng	gb_hmt_sanctions	`gb-hmt-14133`	2023-04-20
`Person:lastName`	Panyaev	eng	gb_fcdo_sanctions	`gb-fcdo-chw0019`	2024-05-09
`Person:lastName`	PANYAEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	ALEXEYEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANJAJEV		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		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANYAEV	fra	fr_tresor_gels_avoir	`fr-ga-5057`	2023-04-20
`Person:lastName`	ALEXEJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	ПАНЯЕВ		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:lastName`	PANYAEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ПАНЯЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEYEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEJEV	swe	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`	АЛЕКСЕЕВ	rus	eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEEV		eu_fsf	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:lastName`	PANYAEV	fra	mc_fund_freezes	`mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd`	2024-08-14
`Person:lastName`	PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2024-06-14
`Person:lastName`	PANYAEV		be_fod_sanctions	`eu-fsf-eu-9014-40`	2023-04-20
`Person:lastName`	PANJAJEV	swe	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`	ALEXEEV		be_fod_sanctions	`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`	ALEXEJEV	swe	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:lastName`	PANAIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:lastName`	ПАНЯЕВ		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	PANYAEV		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	АЛЕКСЕЕВ		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	ALEXEYEV		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	PANJAJEV		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	ALEXEEV		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	ALEXEJEV		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:lastName`	PANYAEV		ca_dfatd_sema_sanctions	`ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105`	2024-08-06
`Person:lastName`	Alexeyev	eng	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	Паняев	rus	us_ofac_sdn	`ofac-32851`	2023-04-20
`Person:lastName`	ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2024-06-14
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:middleName`	Aleksandrovitj	swe	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`	Alexandrovich		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9`	2025-12-01
`Person:middleName`	Александрович	rus	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`	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`	Alexandrovich	eng	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-32851`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-145357`	2024-10-11
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9014-40`	2025-05-13
`Person:modifiedAt`	2021-08-20		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:name`	Vladimir Aleksandrovitj PANJAJEV		eu_travel_bans	`eu-tb-logical-145357`	2023-04-20
`Person:name`	VLADIMIR ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2g`	2024-06-14
`Person:name`	VLADIMIR ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2h`	2024-06-14
`Person:name`	VLADIMIR PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2d`	2024-06-14
`Person:name`	VLADIMIR ALEKSANDROVICH PANAIEV	eng	us_sam_exclusions	`usgsa-s4mrj4y2f`	2024-06-14
`Person:name`	VLADIMIR ALEXANDROVICH PANYAEV	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14

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