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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-c4bc2b63d53178ec1173be8e20f40d46592ee7cd`	2025-08-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrj4wxy`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-32851`	2023-11-17