Statements: Vladimir Panyaev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:namePANYAEV, Vladimir Alexandrovichus_trade_cslofac-32851
Person:nameVLADIMIR ALEXANDROVICH PANYAEVengus_sam_exclusionsusgsa-s4mrj4wxy
Person:nameVladimir ALEXEYEVeu_fsfeu-fsf-eu-9014-40
Person:nameVladimir Panyaevenggb_hmt_sanctionsgb-hmt-14133
Person:nameВладимир Александрович ПАНЯЕВruseu_fsfeu-fsf-eu-9014-40
Person:nameVladimir Panyaevengext_us_ofac_press_releasesofac-pr-10ea488a68c5e642000b2cde8d5f01fa541dbc4d
Person:nameVladimir ALEXEYEVeu_travel_banseu-tb-logical-145357
Person:nameVladimir ALEXEEVeu_fsfeu-fsf-eu-9014-40
Person:nameВладимир Александрович ПАНЯЕВeu_travel_banseu-tb-logical-145357
Person:nameВладимир АЛЕКСЕЕВruseu_fsfeu-fsf-eu-9014-40
Person:nameVladimir Alexandrovich PANYAEVeu_fsfeu-fsf-eu-9014-40
Person:namePanyaev Vladimirua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:nameПаняєв Володимир Олександровичukrua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:nameVladimir Alexandrovich PANYAEVbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:nameПаняєв Владимир Александровичua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:nameVladimir Panyaevenggb_fcdo_sanctionsgb-fcdo-chw0019
Person:nameVladimir ALEXEYEVbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:namePaniaev Vladimir Alexandrovichengru_acf_bribetakersacf-ba0048e115bac7a45cfbcaa95665f66b2207eb37
Person:nameVladimir Alexandrovich PANYAEVca_dfatd_sema_sanctionsca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105
Person:nameVladimir ALEXEEVbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:nameVladimir PANYAEVau_dfat_sanctionsau-dfat-7295-vladimir-panyaev
Person:nameVladimir ALEXEJEVbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:nameVladimir Alexandrovich PANYAEVfrafr_tresor_gels_avoirfr-ga-5057
LegalEntity:namePANYAEV, Vladimir Alexandrovichtw_shtctw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd
Person:nameVLADIMIR ALEKSANDROVICH PANAIEVengus_sam_exclusionsusgsa-s4mrj4y2f
Person:nameVladimir Alexandrovich PANYAEVbe_fod_sanctionseu-fsf-eu-9014-40
Person:nameVladimir ALEXEEVbe_fod_sanctionseu-fsf-eu-9014-40
Person:nameVladimir ALEXEYEVbe_fod_sanctionseu-fsf-eu-9014-40
Person:nameVladimir PANYAEVenggb_coh_disqualifiedgb-coh-nvheepl5quaxxzykibwlmjjgegg
Person:nameVladimir Alexandrovich Panyaevengus_ofac_sdnofac-32851
Person:nameVladimir ALEXEEVeu_travel_banseu-tb-logical-145357
Person:nameVladimir Aleksandrovitj PANJAJEVeu_travel_banseu-tb-logical-145357
Person:nameVladimir Alexandrovich PANYAEVeu_travel_banseu-tb-logical-145357
Person:nameVladimir Alexandrovich Panyaevengus_klepto_hr_visaus-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev
Person:nameVladimir Aleksandrovitj PANJAJEVbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:nameВладимир АЛЕКСЕЕВeu_travel_banseu-tb-logical-145357
Person:nameVladimir ALEXEJEVeu_travel_banseu-tb-logical-145357
Person:nameVLADIMIR ALEXEYEVengus_sam_exclusionsusgsa-s4mrj4y2h
Person:nameВладимир Александрович ПАНЯЕВbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:nameВладимир Александрович Паняевrusus_ofac_sdnofac-32851
Person:nationalityrueu_travel_banseu-tb-logical-145357
Person:nationalityrumc_fund_freezesmc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd
Person:nationalityrube_fod_sanctionseu-fsf-eu-9014-40
Person:nationalityrufr_tresor_gels_avoirfr-ga-5057
Person:nationalityrueu_fsfeu-fsf-eu-9014-40
Person:notes(also VLADIMIR PANYAEV, VLADIMIR ALEKSANDROVICH PANAIEV, VLADIMIR ALEXEEV, VLADIMIR ALEXEYEV)engus_sam_exclusionsusgsa-s4mrj4wxy
Person:notesVladimir 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.frafr_tresor_gels_avoirfr-ga-5057
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nvheepl5quaxxzykibwlmjjgegg
Person:notes(also VLADIMIR ALEXANDROVICH PANYAEV)engus_sam_exclusionsusgsa-s4mrj4y2d
Person:notesAgent du Service fédéral de sécurité russe.framc_fund_freezesmc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0019
Person:notesInvolved in the poisoning of Alexei Navalny.ru_acf_bribetakersacf-ba0048e115bac7a45cfbcaa95665f66b2207eb37
Person:notes(also VLADIMIR ALEXANDROVICH PANYAEV)engus_sam_exclusionsusgsa-s4mrj4y2h
Person:notes(also VLADIMIR ALEXANDROVICH PANYAEV)engus_sam_exclusionsusgsa-s4mrj4y2g
Person:notes(Date of UN designation: 2022-11-14)be_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:notes(also VLADIMIR ALEXANDROVICH PANYAEV)engus_sam_exclusionsusgsa-s4mrj4y2f
Person:positionAgent du Service fédéral de sécurité russe (FSB)frafr_tresor_gels_avoirfr-ga-5057
Person:positionспівробітник інституту криміналістики ФСБ РФ (в/ч 34435)ukrua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:positionFSB Memberenggb_fcdo_sanctionsgb-fcdo-chw0019
Person:positionan agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativebe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:positionan agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativeeu_travel_banseu-tb-logical-145357
Person:positionan agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativebe_fod_sanctionseu-fsf-eu-9014-40
Person:positionFSB Memberenggb_hmt_sanctionsgb-hmt-14133
Person:positionan agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativeeu_fsfeu-fsf-eu-9014-40
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-14133
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-9014-40
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-9014-40
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-5057
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-32851
Person:programIdGB-CWenggb_fcdo_sanctionsgb-fcdo-chw0019
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7295-vladimir-panyaev
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228be_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0328ext_us_ofac_press_releasesofac-pr-10ea488a68c5e642000b2cde8d5f01fa541dbc4d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5057fr_tresor_gels_avoirfr-ga-5057
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32851us_ofac_sdnofac-32851
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvheEPL5quAxXzYkibwlMJjGEGggb_coh_disqualifiedgb-coh-nvheepl5quaxxzykibwlmjjgegg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wxy
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15741-panaev-volodimir-oleksandrovic
Person:topicssanctioneu_fsfeu-fsf-eu-9014-40
Person:topicssanctioneu_travel_banseu-tb-logical-145357
Person:topicssanctionus_ofac_sdnofac-32851
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y2d
Person:topicssanctionmc_fund_freezesmc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y2g
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9014-40
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y2h
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-nvheepl5quaxxzykibwlmjjgegg
LegalEntity:topicsexport.controltw_shtctw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5057
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y2f
Person:topicssanctionbe_fod_sanctionsbe-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9
Person:topicssanctionus_trade_cslofac-32851
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105
Person:topicssanctionau_dfat_sanctionsau-dfat-7295-vladimir-panyaev
Person:topicspoiru_acf_bribetakersacf-ba0048e115bac7a45cfbcaa95665f66b2207eb37
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-chw0019
Person:weakAliasVladimir ALEXEJEVau_dfat_sanctionsau-dfat-7295-vladimir-panyaev
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