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Canonical ID: NK-B2MM78kRUmZxxEEA6PBXUY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Vladimir Alexandrovich PANYAEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Vladimir ALEXEJEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Vladimir Alexandrovich Panyaev | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev | |||
LegalEntity:name | PANYAEV, Vladimir Alexandrovich | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:name | Vladimir ALEXEEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | Владимир Александрович ПАНЯЕВ | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Владимир АЛЕКСЕЕВ | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Vladimir ALEXEYEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Vladimir ALEXEEV | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:name | Vladimir ALEXEYEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:name | Владимир АЛЕКСЕЕВ | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:name | Vladimir Alexandrovich PANYAEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:name | Владимир Александрович ПАНЯЕВ | rus | be_fod_sanctions | eu-fsf-eu-9014-40 | |||
Person:name | Vladimir ALEXEEV | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:name | Vladimir Aleksandrovitj PANJAJEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | Vladimir Alexandrovich PANYAEV | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:name | Владимир АЛЕКСЕЕВ | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | Vladimir Alexandrovich PANYAEV | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:name | Vladimir Panyaev | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:name | VLADIMIR ALEXEEV | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:name | Vladimir ALEXEYEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | VLADIMIR ALEXEYEV | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:name | Vladimir PANYAEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:name | Vladimir ALEXEJEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | VLADIMIR PANYAEV | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:name | Paniaev Vladimir Alexandrovich | eng | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | |||
Person:name | Владимир Александрович ПАНЯЕВ | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | Vladimir Panyaev | eng | ext_us_ofac_press_releases | NK-B2MM78kRUmZxxEEA6PBXUY | |||
Person:name | VLADIMIR ALEKSANDROVICH PANAIEV | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:name | VLADIMIR ALEXANDROVICH PANYAEV | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:name | Vladimir PANYAEV | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:name | Vladimir Alexandrovich PANYAEV | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:name | Vladimir Alexandrovich Panyaev | eng | us_ofac_sdn | ofac-32851 | |||
Person:name | Владимир Александрович Паняев | rus | us_ofac_sdn | ofac-32851 | |||
Person:name | Паняєв Володимир Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | |||
Person:name | Паняєв Владимир Александрович | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:name | Vladimir Panyaev | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:notes | (also VLADIMIR ALEXANDROVICH PANYAEV) | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:notes | Involved in the poisoning of Alexei Navalny. | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:notes | (also VLADIMIR ALEXANDROVICH PANYAEV) | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:notes | (also VLADIMIR PANYAEV, VLADIMIR ALEKSANDROVICH PANAIEV, VLADIMIR ALEXEEV, VLADIMIR ALEXEYEV) | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:notes | Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:notes | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:notes | (also VLADIMIR ALEXANDROVICH PANYAEV) | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:notes | Agent du Service fédéral de sécurité russe. | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:notes | (also VLADIMIR ALEXANDROVICH PANYAEV) | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:position | Agent du Service fédéral de sécurité russe (FSB) | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:position | співробітник інституту криміналістики ФСБ РФ (в/ч 34435) | ukr | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | |||
Person:position | FSB Member | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:position | an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:position | an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:position | an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:position | FSB Member | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:position | an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:programId | EU-CHEM | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:programId | GB-CW | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:programId | EU-CHEM | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-32851 | |||
Person:programId | EU-CHEM | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5057 | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvheEPL5quAxXzYkibwlMJjGEGg | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32851 | eng | us_ofac_sdn | ofac-32851 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | eng | ext_us_ofac_press_releases | NK-B2MM78kRUmZxxEEA6PBXUY | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9014-40 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2h | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15741-panaev-volodimir-oleksandrovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-chw0019 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2f | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9014-40 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 | ||||
Person:topics | sanction | us_trade_csl | ofac-32851 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32851 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5057 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2d | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wxy | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14133 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145357 | ||||
Person:weakAlias | Vladimir Aleksandrovitj PANJAJEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||
Person:weakAlias | Vladimir ALEXEJEV | au_dfat_sanctions | au-dfat-7295-vladimir-panyaev | ||||